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FALCON ESTATE INV LP

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

This company is commonly known as Falcon Estate Inv Lp. The company was founded 9 years ago and was given the registration number SL019522. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:FALCON ESTATE INV LP
Company Number:SL019522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, EH2 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Augusto Figueroa Arteaga
Notified on:26 June 2017
Status:Active
Date of birth:May 1947
Nationality:Argentinian/Uruguayan
Country of residence:Uruguay
Address:C/O Mvdzf Group S.A., Zona Franca Aquada Park Edificio 1, Montevideo, Uruguay, EH2 3JG
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 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
2021-05-19Persons with significant control

Change to a person with significant control scottish limited partnership.

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2021-05-17Incorporation

Legacy.

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2020-05-04Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2020-03-20Incorporation

Legacy.

Download
2020-03-20Confirmation statement

Confirmation statement with made up date.

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2019-03-12Confirmation statement

Confirmation statement with made up date.

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2018-03-19Confirmation statement

Confirmation statement with made up date.

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2017-08-02Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2015-02-10Incorporation

Legacy.

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