FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
| Status | ACTIVE |
| Company No. | SC005854 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 1905 |
| Age | 119 years, 20 days |
| Jurisdiction | Scotland |
SUMMARY
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) is an active private limited company with number SC005854. It was incorporated 119 years, 20 days ago, on 26 April 1905. The company address is The Falkirk Stadium The Falkirk Stadium, Falkirk, FK2 9DX, Stirlingshire.
Company Fillings
Notification of a person with significant control
Date: 29 Jan 2024
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Angus
Notification date: 2023-10-23
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 2,298,405 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-31
Capital : 2,297,905 GBP
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Mr Thomas Alistair Gemmell Angus
Documents
Capital allotment shares
Date: 19 Oct 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 2,294,405 GBP
Date: 2023-09-30
Documents
Accounts with accounts type small
Date: 12 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 2,278,741.8 GBP
Date: 2023-08-31
Documents
Capital allotment shares
Date: 08 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 2,274,741.8 GBP
Date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-19
Psc name: John Wright
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wright
Termination date: 2023-07-19
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 30 Apr 2023
Category: Capital
Type: SH01
Capital : 1,919,676.8 GBP
Date: 2023-04-30
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 1,911,676.8 GBP
Documents
Capital allotment shares
Date: 22 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Capital : 1,906,676.8 GBP
Date: 2023-02-28
Documents
Accounts with accounts type small
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Capital : 1,899,876.8 GBP
Date: 2023-01-31
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 1,881,676.8 GBP
Date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 1,835,676.8 GBP
Date: 2022-11-30
Documents
Capital allotment shares
Date: 21 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 1,800,356.8 GBP
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-07
Psc name: John Wright
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-07
Officer name: Mr John Wright
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 1,795,546 GBP
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-31
Capital : 1,788,346 GBP
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-31
Capital : 1,780,606 GBP
Documents
Cessation of a person with significant control
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Moodie
Cessation date: 2022-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Douglas Moodie
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 1,764,295.2 GBP
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 1,763,945.2 GBP
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH01
Capital : 1,757,545.2 GBP
Date: 2022-04-30
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 1,751,545.2 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Capital : 1,741,545.2 GBP
Date: 2022-02-28
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 1,695,845.2 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 1,688,645.2 GBP
Date: 2021-12-31
Documents
Notification of a person with significant control
Date: 25 Apr 2022
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-30
Psc name: William Jones
Documents
Capital allotment shares
Date: 23 Apr 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 1,678,645.2 GBP
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-07
Psc name: Nigel Murray Serafini
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-07
Psc name: Kenneth William Jamieson
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas Moodie
Notification date: 2022-03-21
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Adamson Gourlay
Notification date: 2021-12-07
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carrie Ann Rawlins
Cessation date: 2021-12-06
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Norman Rawlins
Cessation date: 2021-12-06
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Moodie
Appointment date: 2022-03-21
Documents
Change person director company with change date
Date: 09 Feb 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Mr Kenneth William Jamieson
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-13
Officer name: David Robertson White
Documents
Termination secretary company with name termination date
Date: 02 Feb 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-11
Officer name: Robert Mcgregor Bateman
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: Robert Mcgregor Bateman
Documents
Accounts with accounts type small
Date: 07 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr David Robertson White
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Keith Adamson Gourlay
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Kenneth William Jamieson
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Robert Mcgregor Bateman
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Murray Serafini
Appointment date: 2021-12-07
Documents
Change to a person with significant control
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Steller Blue Limited
Change date: 2021-12-06
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Mcfarlane
Cessation date: 2021-12-06
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-06
Psc name: Ernest Gordon Colborn
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-06
Psc name: Gary Andrew Deans
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Mcfarlane
Termination date: 2021-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carrie Ann Rawlins
Termination date: 2021-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-06
Officer name: Philip Norman Rawlins
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-06
Officer name: Ernest Gordon Colborn
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Andrew Deans
Termination date: 2021-12-06
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Capital allotment shares
Date: 18 Jun 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 1,717,573.2 GBP
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-10
Psc name: Kieran Koszary
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Koszary
Termination date: 2021-06-10
Documents
Capital cancellation shares
Date: 11 May 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-08
Capital : 1,470,038 GBP
Documents
Capital cancellation shares
Date: 11 May 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-12
Capital : 1,388,137 GBP
Documents
Capital cancellation shares
Date: 11 May 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH06
Capital : 1,318,884 GBP
Date: 2021-04-12
Documents
Capital cancellation shares
Date: 11 May 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH06
Capital : 1,380,637 GBP
Date: 2021-04-12
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Campbell Wright
Notification date: 2020-07-31
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-18
Psc name: Philip Norman Rawlins
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carrie Ann Rawlins
Notification date: 2021-01-18
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Mcfarlane
Notification date: 2020-07-31
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kieran Koszary
Notification date: 2020-06-06
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-06
Psc name: Gary Andrew Deans
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ernest Gordon Colborn
Notification date: 2020-07-31
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-20
Psc name: Steller Blue Limited
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-20
Psc name: Paul Dyson Healey
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bill Jones
Cessation date: 2021-01-20
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-20
Psc name: Andrew Carmichael Thomson
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-20
Psc name: Colin Liddell
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-20
Psc name: Alexander Miller
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-20
Psc name: Margaret Jane Lang
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Capital : 1,551,640 GBP
Date: 2021-01-20
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carrie Ann Rawlins
Appointment date: 2021-01-18
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Mr Philip Norman Rawlins
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 26 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Peter Duncan
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Alexander Miller
Documents
Mortgage satisfy charge full
Date: 14 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Colin Mcfarlane
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Gordon Campbell Wright
Documents
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