Fcsl (holdings) Limited

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General information

Name:

Fcsl (holdings) Ltd

Office Address:

The Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk

Number: SC351160

Incorporation date: 2008-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC351160 is the registration number for Fcsl (holdings) Limited. It was registered as a Private Limited Company on November 12, 2008. It has been active in this business for the last 16 years. This business may be contacted at The Falkirk Stadium 4 Stadium Way in Falkirk. It's post code assigned to this address is FK2 9EE. Created as York Place (no.508), the firm used the business name until December 30, 2008, then it was replaced by Fcsl (holdings) Limited. This business's principal business activity number is 99999 meaning Dormant Company. Fcsl (holdings) Ltd released its latest accounts for the period up to 2022-03-31. The most recent confirmation statement was released on 2022-11-01.

Colin M. and Daniel C. are registered as the enterprise's directors and have been cooperating as the Management Board since November 30, 2021.

  • Previous company's names
  • Fcsl (holdings) Limited 2008-12-30
  • York Place (no.508) Limited 2008-11-12

Company staff

Colin M.

Role: Director

Appointed: 30 November 2021

Latest update: 22 April 2024

Daniel C.

Role: Director

Appointed: 30 May 2014

Latest update: 22 April 2024

People with significant control

The companies that control the firm include: Falkirk Council owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Falkirk at West Bridge Street, FK1 5RS. Daniel C. has substantial control or influence over the company.

Falkirk Council
Address: Municipal Buildings West Bridge Street, Falkirk, FK1 5RS, Scotland
Legal authority Scots Law
Legal form Local Authority
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maureen C.
Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control:
substantial control or influence
Rhona G.
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 July 2014
Investments Fixed Assets 3,777,318
Number Shares Allotted 3,730,259
Share Capital Allotted Called Up Paid 3,730,259
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Called Up Share Capital 3,730,259
Shareholder Funds 3,777,318
Share Premium Account 47,059
Total Assets Less Current Liabilities 3,777,318
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 April 2016
Called Up Share Capital 3,730,259
Investments Fixed Assets 3,777,318
Shareholder Funds 3,777,318
Total Assets Less Current Liabilities 3,777,318
Share Premium Account 47,059
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Investments In Group Undertakings 3,777,318
Total Assets Less Current Liabilities 3,777,318
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Investments Fixed Assets 3,777,318
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Investments In Group Undertakings 3,777,318
Total Assets Less Current Liabilities 3,777,318
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Investments Fixed Assets 3,777,318
Investments In Group Undertakings 3,777,318
Total Assets Less Current Liabilities 3,777,318
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments Fixed Assets 3,777,318
Investments In Group Undertakings 3,777,318
Total Assets Less Current Liabilities 3,777,318
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 3,777,318
Investments In Group Undertakings 3,777,318
Total Assets Less Current Liabilities 3,777,318

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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