FALKIRK COMMUNITY STADIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 16/05/2416 May 2024 | Application to strike the company off the register |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 02/11/232 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Notification of Fcsl (Holdings) Limited as a person with significant control on 2022-12-09 |
| 31/01/2331 January 2023 | Change of details for Falkirk Council as a person with significant control on 2022-12-09 |
| 31/01/2331 January 2023 | Cessation of Daniel James Cairney as a person with significant control on 2022-12-09 |
| 25/01/2325 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/01/2319 January 2023 | Satisfaction of charge 4 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-22 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Notification of Falkirk Council as a person with significant control on 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 04/10/224 October 2022 | Satisfaction of charge 2 in full |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Change of share class name or designation |
| 03/10/223 October 2022 | Resolutions |
| 15/09/2215 September 2022 | Satisfaction of charge 1 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 3 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Appointment of Mr Colin Douglas Moodie as a director on 2021-11-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Maureen Campbell as a director on 2021-08-26 |
| 07/10/217 October 2021 | Cessation of Maureen Campbell as a person with significant control on 2021-08-26 |
| 05/07/215 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of Rhona Geisler as a director on 2020-08-28 |
| 21/06/2121 June 2021 | Cessation of Rhona Geisler as a person with significant control on 2020-08-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/11/171 November 2017 | CESSATION OF FCSL (HOLDINGS) LIMITED AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA GEISLER |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN CAMPBELL |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES CAIRNEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 01/12/151 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 01/12/151 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 24/12/1424 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 24/12/1424 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/11/1416 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES CAIRNEY / 01/11/2014 |
| 16/11/1416 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CAIRNEY / 01/11/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FLANNIGAN |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR DANIEL JAMES CAIRNEY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNIGAN |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR DANIEL JAMES CAIRNEY |
| 21/11/1321 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCGREGOR |
| 01/05/131 May 2013 | SECRETARY APPOINTED JOHN FLANNIGAN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGREGOR |
| 01/05/131 May 2013 | DIRECTOR APPOINTED JOHN FLANNIGAN |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE FALKIRK STADIUM WESTFIELD FALKIRK FK2 9DX UNITED KINGDOM |
| 30/11/1030 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/01/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 01/01/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 01/01/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/01/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 19/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 19/01/2010 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MERVYN JONES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCINTYRE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RITCHIE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE CRAIG |
| 20/05/0920 May 2009 | GBP NC 454193/3730259 14/05/2009 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM MUNICIPAL BUILDINGS FALKIRK FK1 5RS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 03/05/043 May 2004 | NEW DIRECTOR APPOINTED |
| 03/05/043 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0311 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 10/04/0310 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 10/04/0310 April 2003 | £ NC 100/454193 31/03 |
| 10/04/0310 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/038 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/04/038 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/04/038 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED DALGLEN (NO. 856) LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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