FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
FALKIRK

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Company number SC005854
Status Active
Incorporation Date 26 April 1905
Company Type Private Limited Company
Address THE FALKIRK STADIUM, WESTFIELD, FALKIRK, STIRLINGSHIRE, FK2 9DX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017; Accounts for a small company made up to 31 May 2016; Termination of appointment of Robert Mcgregor Bateman as a secretary on 14 September 2016. The most likely internet sites of FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) are www.falkirkfootballandathleticclubltd.co.uk, and www.falkirk-football-and-athletic-club-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and six months. Falkirk Football and Athletic Club Ltd The is a Private Limited Company. The company registration number is SC005854. Falkirk Football and Athletic Club Ltd The has been working since 26 April 1905. The present status of the company is Active. The registered address of Falkirk Football and Athletic Club Ltd The is The Falkirk Stadium Westfield Falkirk Stirlingshire Fk2 9dx. . LANG, Margaret Jane is a Secretary of the company. HENDERSON, Douglas John is a Director of the company. LANG, Margaret Jane is a Director of the company. MILLER, Alexander is a Director of the company. RITCHIE, William Martin is a Director of the company. THOMSON, Andrew Carmichael is a Director of the company. Secretary BATEMAN, Robert Mcgregor has been resigned. Secretary BLACKWOOD, Alexander has been resigned. Secretary DEANS, George James has been resigned. Secretary KELLY, Paul Matthew has been resigned. Secretary MOFFAT, Alexander Douglas has been resigned. Secretary SCOTT, William Barrie has been resigned. Secretary WEBSTER, David Robertson has been resigned. Secretary WHITE, David Robertson has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Secretary JS ACCOUNTING SERVICES LIMITED has been resigned. Director ALLAN, James has been resigned. Director ALLAN, Malcolm Mcrae has been resigned. Director ANDERSON, William has been resigned. Director BATEMAN, Robert Mcgregor has been resigned. Director BAYNE, David Lambert has been resigned. Director BROOKES, Alastair William has been resigned. Director BROWN, David James has been resigned. Director CALDWELL, Fergus Boyd has been resigned. Director CHRISTIE, Campbell, Dr has been resigned. Director CHRISTIE, Campbell, Dr has been resigned. Director CHRISTIE, Campbell, Dr has been resigned. Director CRAIG, George has been resigned. Director CRAWFORD, Graham Andrew has been resigned. Director CROSTHWAITE, Henry Roger Elliott has been resigned. Director DEANS, George James has been resigned. Director DICKINS, Michael John has been resigned. Director FULSTON, George Jones has been resigned. Director GORDON, David has been resigned. Director HOLMES, David Scott has been resigned. Director JACKSON, Steven has been resigned. Director JOHNSTON, James has been resigned. Director JOYCE, Ann has been resigned. Director KENNY, Paul Enda has been resigned. Director LIDDELL, Colin has been resigned. Director LIDDELL, Colin has been resigned. Director MACKENZIE, Alastair has been resigned. Director MACLEAN, Colin Hunter James has been resigned. Director MCINTYRE, Andrew Murray has been resigned. Director MCINTYRE, Douglas has been resigned. Director MCINTYRE, Douglas has been resigned. Director MCLACHLAN, Colin has been resigned. Director MOFFAT, Alexander Douglas has been resigned. Director MOFFAT, Edward William has been resigned. Director MOFFAT, Edward Mckinlay has been resigned. Director MOFFAT, Edward Mckinlay has been resigned. Director MONFRIES, John Sandy has been resigned. Director MORTON SNR, David has been resigned. Director PATERSON, Douglas has been resigned. Director PATERSON, Thomas has been resigned. Director SCOTT, Clive Barrie has been resigned. Director SCOTT, William Barrie has been resigned. Director SINCLAIR, Robert Gillies has been resigned. Director TURNBULL, James Scobbie has been resigned. Director WHITE, Michael Mcarthur has been resigned. Director YOUNG, Adam Wilson has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANG, Margaret Jane
Appointed Date: 05 January 2017
Director
HENDERSON, Douglas John
Appointed Date: 19 December 2013
76 years old
Director
LANG, Margaret Jane
Appointed Date: 22 December 2014
64 years old
Director
MILLER, Alexander
Appointed Date: 19 November 2004
59 years old
Director
RITCHIE, William Martin
Appointed Date: 24 June 1998
76 years old
Director
THOMSON, Andrew Carmichael
Appointed Date: 31 May 2011
71 years old

Resigned Directors

Secretary
BATEMAN, Robert Mcgregor
Resigned: 14 September 2016
Appointed Date: 01 April 2012
Secretary
BLACKWOOD, Alexander
Resigned: 20 May 1998
Appointed Date: 12 October 1996
Secretary
DEANS, George James
Resigned: 12 August 1992
Appointed Date: 16 November 1990
Secretary
KELLY, Paul Matthew
Resigned: 15 September 2003
Appointed Date: 26 October 2000
Secretary
MOFFAT, Alexander Douglas
Resigned: 12 October 1996
Appointed Date: 12 August 1992
Secretary
SCOTT, William Barrie
Resigned: 15 October 1990
Secretary
WEBSTER, David Robertson
Resigned: 29 August 2008
Appointed Date: 15 September 2003
Secretary
WHITE, David Robertson
Resigned: 08 May 2010
Appointed Date: 01 August 2009
Secretary
BLP SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 20 May 1998
Secretary
JS ACCOUNTING SERVICES LIMITED
Resigned: 01 April 2012
Appointed Date: 26 August 2010
Director
ALLAN, James
Resigned: 08 February 1990
75 years old
Director
ALLAN, Malcolm Mcrae
Resigned: 08 February 1990
Director
ANDERSON, William
Resigned: 11 May 2006
Appointed Date: 19 May 2004
90 years old
Director
BATEMAN, Robert Mcgregor
Resigned: 14 September 2016
Appointed Date: 20 June 2013
79 years old
Director
BAYNE, David Lambert
Resigned: 12 September 1996
Appointed Date: 09 May 1995
89 years old
Director
BROOKES, Alastair William
Resigned: 30 June 2013
Appointed Date: 01 June 2012
59 years old
Director
BROWN, David James
Resigned: 24 June 1998
Appointed Date: 23 June 1998
60 years old
Director
CALDWELL, Fergus Boyd
Resigned: 28 June 2007
Appointed Date: 19 November 2004
66 years old
Director
CHRISTIE, Campbell, Dr
Resigned: 28 October 2011
Appointed Date: 06 August 1998
88 years old
Director
CHRISTIE, Campbell, Dr
Resigned: 28 May 1998
Appointed Date: 04 January 1997
88 years old
Director
CHRISTIE, Campbell, Dr
Resigned: 24 March 1994
Appointed Date: 22 February 1993
88 years old
Director
CRAIG, George
Resigned: 12 September 2011
Appointed Date: 02 October 2002
66 years old
Director
CRAWFORD, Graham Andrew
Resigned: 31 May 2011
Appointed Date: 02 October 2002
60 years old
Director
CROSTHWAITE, Henry Roger Elliott
Resigned: 15 February 2010
Appointed Date: 13 July 2004
84 years old
Director
DEANS, George James
Resigned: 10 May 1994
Appointed Date: 08 February 1990
86 years old
Director
DICKINS, Michael John
Resigned: 30 November 2014
Appointed Date: 01 July 2013
76 years old
Director
FULSTON, George Jones
Resigned: 20 May 1998
Appointed Date: 10 May 1994
79 years old
Director
GORDON, David
Resigned: 01 June 1998
Appointed Date: 01 February 1997
63 years old
Director
HOLMES, David Scott
Resigned: 05 August 1991
Appointed Date: 10 February 1990
90 years old
Director
JACKSON, Steven
Resigned: 26 June 2008
Appointed Date: 11 May 2006
63 years old
Director
JOHNSTON, James
Resigned: 24 March 1994
88 years old
Director
JOYCE, Ann
Resigned: 01 June 2009
Appointed Date: 24 June 1998
96 years old
Director
KENNY, Paul Enda
Resigned: 25 September 2014
Appointed Date: 01 May 2009
75 years old
Director
LIDDELL, Colin
Resigned: 28 August 2016
Appointed Date: 28 August 2014
78 years old
Director
LIDDELL, Colin
Resigned: 19 November 2003
Appointed Date: 24 June 1998
78 years old
Director
MACKENZIE, Alastair
Resigned: 18 February 1993
95 years old
Director
MACLEAN, Colin Hunter James
Resigned: 31 October 2013
Appointed Date: 01 December 2011
79 years old
Director
MCINTYRE, Andrew Murray
Resigned: 01 June 2009
Appointed Date: 26 June 2008
91 years old
Director
MCINTYRE, Douglas
Resigned: 27 May 2016
Appointed Date: 28 January 2010
79 years old
Director
MCINTYRE, Douglas
Resigned: 30 July 2001
Appointed Date: 20 May 1998
79 years old
Director
MCLACHLAN, Colin
Resigned: 11 September 2003
Appointed Date: 01 June 1998
90 years old
Director
MOFFAT, Alexander Douglas
Resigned: 26 November 1996
Appointed Date: 05 September 1991
79 years old
Director
MOFFAT, Edward William
Resigned: 30 July 2001
Appointed Date: 24 June 1998
58 years old
Director
MOFFAT, Edward Mckinlay
Resigned: 24 June 1998
Appointed Date: 23 June 1998
100 years old
Director
MOFFAT, Edward Mckinlay
Resigned: 08 February 1990
100 years old
Director
MONFRIES, John Sandy
Resigned: 01 June 2012
Appointed Date: 01 June 2011
65 years old
Director
MORTON SNR, David
Resigned: 01 June 1996
Appointed Date: 09 May 1995
85 years old
Director
PATERSON, Douglas
Resigned: 15 February 2010
Appointed Date: 31 January 2002
80 years old
Director
PATERSON, Thomas
Resigned: 31 May 2011
Appointed Date: 24 June 2010
71 years old
Director
SCOTT, Clive Barrie
Resigned: 18 February 1993
Appointed Date: 05 September 1991
75 years old
Director
SCOTT, William Barrie
Resigned: 15 October 1990
Director
SINCLAIR, Robert Gillies
Resigned: 21 November 1991
95 years old
Director
TURNBULL, James Scobbie
Resigned: 13 July 1998
Appointed Date: 07 May 1996
80 years old
Director
WHITE, Michael Mcarthur
Resigned: 13 July 2004
Appointed Date: 15 May 2003
78 years old
Director
YOUNG, Adam Wilson
Resigned: 18 February 1993
Appointed Date: 08 February 1990
77 years old

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) Events

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
21 Sep 2016
Termination of appointment of Robert Mcgregor Bateman as a director on 14 September 2016
30 Aug 2016
Termination of appointment of Colin Liddell as a director on 28 August 2016
...
... and 231 more events
19 Jun 1987
Puc 2 2000 @ 50P ord 200587
15 Oct 1986
Full accounts made up to 31 May 1986
06 Oct 1986
Return made up to 28/08/86; full list of members
26 Apr 1905
Certificate of incorporation
26 Apr 1905
Incorporation

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) Charges

24 May 2011
Floating charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Paul Kenny
Description: Undertaking & all property & assets present & future…
31 January 2002
Floating charge
Delivered: 18 February 2002
Status: Satisfied on 10 June 2011
Persons entitled: William Martin Ritchie and Others
Description: Undertaking and all property and assets present and future…
20 May 1998
Standard security
Delivered: 1 June 1998
Status: Satisfied on 30 June 1998
Persons entitled: Stadium City Limited
Description: Brockville park and surrounding areas of ground,falkirk.
20 May 1998
Floating charge
Delivered: 21 May 1998
Status: Satisfied on 15 June 2011
Persons entitled: Stadium City Limited
Description: Undertaking and all property and assets present and future…
2 October 1985
Standard security
Delivered: 10 October 1985
Status: Satisfied on 12 May 2011
Persons entitled: Alloa Brewery Company LTD
Description: Tracey's 262 graham's road falkirk.
10 February 1982
Standard security
Delivered: 22 February 1982
Status: Satisfied on 26 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brockville football park, falkirk in stirling.
9 February 1965
Bond for cash credit and floating charge
Delivered: 16 February 1965
Status: Satisfied on 26 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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