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FALBURN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falburn Engineering Limited. The company was founded 25 years ago and was given the registration number SC199857. The firm's registered office is in STIRLING. You can find them at Unit 1 Plean Industrial Estate, Plean, Stirling, Central Region. This company's SIC code is 24330 - Cold forming or folding.

Company Information

Name:FALBURN ENGINEERING LIMITED
Company Number:SC199857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 24330 - Cold forming or folding

Office Address & Contact

Registered Address:Unit 1 Plean Industrial Estate, Plean, Stirling, Central Region, FK7 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ

Director06 April 2002Active
Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ

Director14 September 1999Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary14 September 1999Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary29 August 2003Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary05 December 2001Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA

Corporate Secretary25 April 2007Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Corporate Secretary31 August 2004Active
52 Main Street, Cowie, Stirling, FK7 7BN

Director14 September 1999Active

People with Significant Control

Mr John Arthur Henderson
Notified on:31 May 2019
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Mcpherson Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Watson Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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