FALKIRK FC (PROPERTY) LTD
FALKIRK

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Company number SC353010
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address THE FALKIRK STADIUM, WESTFIELD, FALKIRK, STIRLINGSHIRE, FK2 9DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr William Martin Ritchie on 5 January 2017; Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017. The most likely internet sites of FALKIRK FC (PROPERTY) LTD are www.falkirkfcproperty.co.uk, and www.falkirk-fc-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Falkirk Fc Property Ltd is a Private Limited Company. The company registration number is SC353010. Falkirk Fc Property Ltd has been working since 05 January 2009. The present status of the company is Active. The registered address of Falkirk Fc Property Ltd is The Falkirk Stadium Westfield Falkirk Stirlingshire Fk2 9dx. . LANG, Margaret Jane is a Secretary of the company. LANG, Margaret Jane is a Director of the company. RITCHIE, William Martin is a Director of the company. Secretary BATEMAN, Robert Mcgregor has been resigned. Secretary WHITE, David Robertson has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary JS ACCOUNTING SERVICES LIMITED has been resigned. Director BATEMAN, Robert Mcgregor has been resigned. Director CRAIG, George has been resigned. Director MCINTYRE, Douglas has been resigned. Director PATERSON, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANG, Margaret Jane
Appointed Date: 05 January 2017
Director
LANG, Margaret Jane
Appointed Date: 17 December 2015
64 years old
Director
RITCHIE, William Martin
Appointed Date: 05 January 2009
76 years old

Resigned Directors

Secretary
BATEMAN, Robert Mcgregor
Resigned: 14 September 2016
Appointed Date: 01 June 2012
Secretary
WHITE, David Robertson
Resigned: 26 August 2010
Appointed Date: 17 September 2009
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 15 February 2010
Appointed Date: 05 January 2009
Secretary
JS ACCOUNTING SERVICES LIMITED
Resigned: 01 April 2012
Appointed Date: 26 August 2010
Director
BATEMAN, Robert Mcgregor
Resigned: 14 September 2016
Appointed Date: 17 December 2015
79 years old
Director
CRAIG, George
Resigned: 12 September 2011
Appointed Date: 05 January 2009
66 years old
Director
MCINTYRE, Douglas
Resigned: 17 December 2015
Appointed Date: 25 August 2011
79 years old
Director
PATERSON, Douglas
Resigned: 15 February 2010
Appointed Date: 17 September 2009
80 years old

Persons With Significant Control

Mr William Martin Ritchie Obe
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Margaret Jane Lang
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FALKIRK FC (PROPERTY) LTD Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Jan 2017
Director's details changed for Mr William Martin Ritchie on 5 January 2017
06 Jan 2017
Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017
21 Nov 2016
Accounts for a small company made up to 31 May 2016
21 Sep 2016
Termination of appointment of Robert Mcgregor Bateman as a secretary on 14 September 2016
...
... and 34 more events
08 Sep 2009
Particulars of a mortgage or charge / charge no: 2
05 Aug 2009
Statement of affairs
05 Aug 2009
Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\
12 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 Jan 2009
Incorporation

FALKIRK FC (PROPERTY) LTD Charges

7 September 2009
Standard security
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Falkirk Football and Athletic Club Limited
Description: The football subjects under the lease between falkirk…
28 May 2009
Floating charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: The Falkirk Football and Athletic Club Limited
Description: Undertaking & all property & assets present & future…

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