FCSL (HOLDINGS) LIMITED
FALKIRK YORK PLACE (NO.508) LIMITED

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Company number SC351160
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address THE FALKIRK STADIUM, 4 STADIUM WAY, FALKIRK, FK2 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,730,259 . The most likely internet sites of FCSL (HOLDINGS) LIMITED are www.fcslholdings.co.uk, and www.fcsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Fcsl Holdings Limited is a Private Limited Company. The company registration number is SC351160. Fcsl Holdings Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Fcsl Holdings Limited is The Falkirk Stadium 4 Stadium Way Falkirk Fk2 9ee. . CAIRNEY, Daniel James is a Director of the company. CAMPBELL, Maureen is a Director of the company. GEISLER, Rhona is a Director of the company. Secretary FLANNIGAN, John has been resigned. Secretary MCGREGOR, Douglas has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director FLANNIGAN, John has been resigned. Director MCGREGOR, Douglas has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAIRNEY, Daniel James
Appointed Date: 30 May 2014
59 years old
Director
CAMPBELL, Maureen
Appointed Date: 08 May 2009
62 years old
Director
GEISLER, Rhona
Appointed Date: 08 May 2009
66 years old

Resigned Directors

Secretary
FLANNIGAN, John
Resigned: 30 May 2014
Appointed Date: 01 May 2013
Secretary
MCGREGOR, Douglas
Resigned: 01 May 2013
Appointed Date: 01 November 2010
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 12 November 2008
Director
BELL, Adrian Edward Robert
Resigned: 11 November 2009
Appointed Date: 12 November 2008
59 years old
Director
FLANNIGAN, John
Resigned: 30 May 2014
Appointed Date: 01 May 2013
70 years old
Director
MCGREGOR, Douglas
Resigned: 01 May 2013
Appointed Date: 08 May 2009
69 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 May 2009
Appointed Date: 12 November 2008

Persons With Significant Control

Ms Maureen Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Daniel James Cairney
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Rhona Geisler
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FCSL (HOLDINGS) LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,730,259
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,730,259
...
... and 35 more events
11 May 2009
Director appointed rhona geisler
11 May 2009
Appointment terminate, director austin flynn logged form
11 May 2009
Appointment terminated director morton fraser directors LIMITED
30 Dec 2008
Company name changed york place (no.508) LIMITED\certificate issued on 30/12/08
12 Nov 2008
Incorporation

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