Active
Company Information for FCSL (HOLDINGS) LIMITED
The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE,
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Company Registration Number
SC351160
Private Limited Company
Active |
Company Name | ||
---|---|---|
FCSL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Other companies in FK2 | ||
Previous Names | ||
|
Company Number | SC351160 | |
---|---|---|
Company ID Number | SC351160 | |
Date formed | 2008-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-01 | |
Return next due | 2024-11-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-23 04:46:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES CAIRNEY |
||
MAUREEN CAMPBELL |
||
RHONA GEISLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLANNIGAN |
Company Secretary | ||
JOHN FLANNIGAN |
Director | ||
DOUGLAS MCGREGOR |
Company Secretary | ||
DOUGLAS MCGREGOR |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN EDWARD ROBERT BELL |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALKIRK COMMUNITY STADIUM LIMITED | Director | 2014-05-30 | CURRENT | 2003-01-09 | Active | |
FALKIRK COMMUNITY TRADING LIMITED | Director | 2011-06-23 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
COMMUNITY SCHOOLS 2008 CHARITY | Director | 2010-06-14 | CURRENT | 2007-03-27 | Active | |
THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED | Director | 2009-05-07 | CURRENT | 2006-05-15 | Active | |
THE SCOTTISH AMATEUR SWIMMING ASSOCIATION LIMITED | Director | 2004-09-05 | CURRENT | 2003-03-27 | Active | |
FALKIRK COMMUNITY STADIUM LIMITED | Director | 2003-03-31 | CURRENT | 2003-01-09 | Active | |
THE HELIX TRUST | Director | 2012-01-24 | CURRENT | 2008-05-09 | Dissolved 2014-06-27 | |
FALKIRK COMMUNITY STADIUM LIMITED | Director | 2003-03-31 | CURRENT | 2003-01-09 | Active | |
FALKIRK TOWNS LTD. | Director | 2001-05-31 | CURRENT | 1990-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 09/12/22 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR COLIN DOUGLAS MOODIE | ||
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS MOODIE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MAUREEN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL | |
PSC07 | CESSATION OF RHONA GEISLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA GEISLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 3730259 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Cairney on 2014-11-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FLANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNIGAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES CAIRNEY | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JOHN FLANNIGAN | |
AP03 | Appointment of John Flannigan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGREGOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS MCGREGOR | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE FALKIRK STADIUM WESTFIELD STREET FALKIRK FK2 9DX UNITED KINGDOM | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 01/01/2010 | |
AP03 | SECRETARY APPOINTED MR DOUGLAS MCGREGOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MUNICIPAL BUILDINGS WEST BRIDGE STREET FALKIRK FK1 5RS UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | |
AR01 | 12/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 11/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
123 | NC INC ALREADY ADJUSTED 28/05/09 | |
RES01 | ADOPT ARTICLES 28/05/2009 | |
RES04 | GBP NC 100000/454193 28/05/2009 | |
88(2) | AD 28/05/09 GBP SI 354292@1=354292 GBP IC 1/354293 | |
288a | DIRECTOR APPOINTED MAUREEN CAMPBELL | |
288a | DIRECTOR APPOINTED DOUGLAS MCGREGOR | |
288a | DIRECTOR APPOINTED RHONA GEISLER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AUSTIN FLYNN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO.508) LIMITED CERTIFICATE ISSUED ON 30/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCSL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FCSL (HOLDINGS) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |