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FALKO (KONDITORMEISTER) LIMITED

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

This company is commonly known as Falko (konditormeister) Limited. The company was founded 16 years ago and was given the registration number SC340696. The firm's registered office is in HADDINGTON. You can find them at 91 High Street, , Haddington, East Lothian. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:FALKO (KONDITORMEISTER) LIMITED
Company Number:SC340696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:91 High Street, Haddington, East Lothian, Scotland, EH41 3ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220/8, Bruntsfield Place, Edinburgh, EH10 4DE

Director02 April 2008Active
220/8, Bruntsfield Place, Edinburgh, EH10 4DE

Director02 April 2008Active
220/8, Bruntsfield Place, Edinburgh, EH10 4DE

Secretary02 April 2008Active
6, Stuart House, Eskmills, Musselburgh, Scotland, EH21 7PQ

Corporate Secretary01 November 2010Active

People with Significant Control

Mr Robert Graham Linton-Roy
Notified on:01 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:220/8, Bruntsfield Place, Edinburgh, Scotland, EH10 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Falko Burkert
Notified on:01 June 2016
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:Scotland
Address:1b, Stanley Road, Gullane, Scotland, EH31 2AD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Change account reference date company current extended.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption full.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Termination secretary company with name.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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