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Falcon Avionics Limited, KA3 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FALCON AVIONICS LIMITED

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

This company is commonly known as Falcon Avionics Limited. The company was founded 22 years ago and was given the registration number SC230948. The firm's registered office is in AYRSHIRE. You can find them at 9 Vennel Street, Stewarton, Ayrshire, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:FALCON AVIONICS LIMITED
Company Number:SC230948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:29 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:9 Vennel Street, Stewarton, Ayrshire, KA3 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Langside Drive, Kilbarchan, Johnstone, Scotland, PA10 2EW

Secretary16 December 2014Active
26 Burnside Gardens, Kilbarchan, Johnstone, PA10 2HQ

Director30 April 2002Active
2 Eldin Place, Elderslie, Johnstone, PA5 9HN

Secretary30 April 2002Active
26 Burnside Gardens, Kilbarchan, Johnstone, PA10 2HQ

Secretary01 July 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 April 2002Active

People with Significant Control

Mr Fraser Murray
Notified on:06 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:Corespace, 58 Portland Street, Kilmarnock, Scotland, KA1 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Address

Change registered office address company with date old address new address.

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2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Officers

Appoint person secretary company with name date.

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2014-12-16Officers

Termination secretary company with name termination date.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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