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South Stand Development Company Limited

South Stand Development Company Limited is an active company incorporated on 1 June 2007 with the registered office located in Falkirk, Stirling and Falkirk. South Stand Development Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC324749
Private limited company
Scottish Company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Falkirk Stadium Stadium Way
Westfield
Falkirk
FK2 9EE
Scotland
Address changed on 11 Mar 2025 (5 months ago)
Previous address was Cavers Garden Farm Denholm Hawick Roxburghshire TD9 8LN
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Tax Consultant • Irish
Director • British • Lives in Scotland • Born in Dec 1949
Director • Retired • British • Lives in Scotland • Born in Mar 1968
Director • Government Servant • British • Lives in Scotland • Born in Mar 1971
Director • Retired Quantity Surveyor • British • Lives in Scotland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkirk Football And Athletic Club Ltd. (The)
Mark Andrew Whittet, Keith Adamson Gourlay, and 3 more are mutual people.
Active
Earlsgate Property Investments Limited
Paul Enda Kenny and are mutual people.
Active
Markup Systems Limited
Paul Enda Kenny is a mutual person.
Active
Clockwork Removals Limited
Thomas Alistair Gemmell Angus is a mutual person.
Active
Clockwork Properties Limited
Thomas Alistair Gemmell Angus is a mutual person.
Active
Clockwork Group Holdings Limited
Thomas Alistair Gemmell Angus is a mutual person.
Active
Paul Kenny Ltd
Paul Enda Kenny is a mutual person.
Active
Taga Advisory Ltd
Thomas Alistair Gemmell Angus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.12K
Decreased by £9.52K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.98M
Increased by £4.8K (0%)
Total Liabilities
-£648.53K
Decreased by £21.89K (-3%)
Net Assets
£1.33M
Increased by £26.69K (+2%)
Debt Ratio (%)
33%
Decreased by 1.19% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Paul Enda Kenny Resigned
3 Months Ago on 2 Jun 2025
Paul Enda Kenny Resigned
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Falkirk Football and Athletic Club Ltd. (The) (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mr Thomas Alistair Gemmell Angus Appointed
6 Months Ago on 28 Feb 2025
Mr Stuart William Adam Appointed
6 Months Ago on 28 Feb 2025
Mr Nigel Murray Serafini Appointed
6 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Paul Enda Kenny as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Paul Enda Kenny as a director on 30 April 2025
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Current accounting period shortened from 30 November 2025 to 31 May 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Repayment History
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