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FALCO ROCK LIMITED

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

This company is commonly known as Falco Rock Limited. The company was founded 19 years ago and was given the registration number 05315388. The firm's registered office is in EXETER. You can find them at 19 Southernhay West, , Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FALCO ROCK LIMITED
Company Number:05315388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Southernhay West, Exeter, Devon, EX1 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inchrory House, Ruisaurie, Beauly, Scotland, IV4 7EY

Secretary13 June 2017Active
Inchrory House, Ruisaurie, Beauly, Scotland, IV4 7EY

Director10 January 2005Active
6a Fanellan, Kiltarlity, Beauly, IV4 7JP

Secretary10 January 2005Active
6a Fanellan, Kiltarlity, Beauly, IV4 7JP

Secretary18 January 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary17 December 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director17 December 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director17 December 2004Active

People with Significant Control

Mr Michael Alexander Bates
Notified on:01 December 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:19, Southernhay West, Exeter, EX1 1PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Officers

Change person secretary company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Officers

Change person secretary company with change date.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-06-15Officers

Appoint person secretary company with name date.

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2017-06-15Officers

Termination secretary company with name termination date.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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