UKBizDB.co.uk

FALCONDEAL LIMITED

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

This company is commonly known as Falcondeal Limited. The company was founded 26 years ago and was given the registration number SC181949. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALCONDEAL LIMITED
Company Number:SC181949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 1998
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochrin Square, Edinburgh, EH3 9QA

Secretary28 February 2011Active
1, Lochrin Square, Edinburgh, EH3 9QA

Director29 November 2004Active
1, Lochrin Square, Edinburgh, EH3 9QA

Director04 September 1998Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary07 January 1998Active
580b Lanark Road West, Balerno, EH14 7BN

Secretary04 September 1998Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director07 January 1998Active

People with Significant Control

Mr Vincent Crolla
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Italian
Address:1, Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-03Gazette

Gazette dissolved liquidation.

Download
2022-08-03Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2021-09-14Address

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

Download
2021-09-14Address

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

Download
2019-10-29Address

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

Download
2019-10-29Resolution

Resolution.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Mortgage

Mortgage satisfy charge full.

Download
2017-04-25Mortgage

Mortgage satisfy charge full.

Download
2017-04-25Mortgage

Mortgage satisfy charge full.

Download
2017-04-25Mortgage

Mortgage satisfy charge full.

Download
2017-03-13Mortgage

Mortgage satisfy charge full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Capital

Capital variation of rights attached to shares.

Download
2016-12-02Resolution

Resolution.

Download
2016-11-27Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Address

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

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.