CITY FALKIRK LIMITED
STIRLING

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Company number SC416429
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, KING STREET, STIRLING, SCOTLAND, FK8 1AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Nicholas Peter Lewis as a director on 3 October 2016; Accounts for a small company made up to 29 February 2016. The most likely internet sites of CITY FALKIRK LIMITED are www.cityfalkirk.co.uk, and www.city-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. City Falkirk Limited is a Private Limited Company. The company registration number is SC416429. City Falkirk Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of City Falkirk Limited is 2nd Floor Offices King Street Stirling Scotland Fk8 1ay. . LIDDLE, Keith Macnicol is a Secretary of the company. KENEE, Steven Michael is a Director of the company. LEWIS, Nicholas Peter is a Director of the company. SMITH, Paul is a Director of the company. SMITH, Stephen William is a Director of the company. Secretary SMITH, Paul has been resigned. Director KENEE, Steven Michael has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LIDDLE, Keith Macnicol
Appointed Date: 27 May 2012
Director
KENEE, Steven Michael
Appointed Date: 30 August 2012
46 years old
Director
LEWIS, Nicholas Peter
Appointed Date: 03 October 2016
70 years old
Director
SMITH, Paul
Appointed Date: 20 February 2012
60 years old
Director
SMITH, Stephen William
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 27 May 2012
Appointed Date: 20 February 2012
Director
KENEE, Steven Michael
Resigned: 27 February 2012
Appointed Date: 21 February 2012
46 years old
Director
LEWIS, Nicholas Peter
Resigned: 30 August 2012
Appointed Date: 27 February 2012
70 years old
Director
MABBOTT, Stephen George
Resigned: 07 February 2012
Appointed Date: 07 February 2012
74 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stephen William Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CITY FALKIRK LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Appointment of Mr Nicholas Peter Lewis as a director on 3 October 2016
28 Sep 2016
Accounts for a small company made up to 29 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 927,371
13 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 20 more events
20 Feb 2012
Appointment of Mr Stephen William Smith as a director
20 Feb 2012
Appointment of Paul Smith as a director
20 Feb 2012
Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012
15 Feb 2012
Termination of appointment of Stephen Mabbott as a director
07 Feb 2012
Incorporation

CITY FALKIRK LIMITED Charges

1 March 2012
Standard security
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Downing LLP
Description: Ground to south of princes street, falkirk and to north of…
1 March 2012
Standard security
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Downing LLP
Description: 10 and 12 princes street falkirk and 27 vicar street…
24 February 2012
Floating charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Downing LLP
Description: Undertaking & all property & assets present & future…

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