FALDANE LIMITED

Overview

Company Name	FALDANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105228
Jurisdiction	Scotland
Date of Creation	Jun 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALDANE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FALDANE LIMITED located?

Registered Office Address	28 Castle Road Bankside Industrial Estate FK2 7UY Bainsford Falkirk
Undeliverable Registered Office Address	No

What are the latest accounts for FALDANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FALDANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for FALDANE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr David Price on Jan 29, 2025	2 pages	CH01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 28, 2022	Change of details for Onyx Land Technologies Limited as a person with significant control on Mar 28, 2022	2 pages	PSC05

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Aug 07, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018	2 pages	AP01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of FALDANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Dec 01, 2021		Secretary	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk					290134180001
GOUGH, Celia Rosalind Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Jul 25, 2018		Director	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	England	British	1975-1	Chief Legal Officer	168847650001
PRICE, David Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	May 03, 2021		Director	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	England	British	1975-2	Finance Director	282873980001
AITKEN, Elaine Margaret Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Aug 07, 2014	Nov 30, 2021	Secretary	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk					190207300001
BERRY, Richard Douglas Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Jan 01, 2009	Jan 01, 2012	Secretary	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk		Australian		Executive Director	134071050001
CRABB, Niall Crawford 125 Underdale Road SY2 5EG Shrewsbury Salop		Nov 29, 1989	Secretary	125 Underdale Road SY2 5EG Shrewsbury Salop		British			613660001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Aug 18, 1995	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Dec 01, 2011	Aug 07, 2014	Secretary	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk					165562780001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British			87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton	Nov 29, 1989	Aug 18, 1995	Secretary	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish			11020590001
BERRY, Richard Douglas Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Dec 31, 2008	Jan 01, 2012	Director	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Feb 24, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
BROWN, Robert Paul Park Gate House Edstaston Wem SY4 5RF Shrewsbury Shropshire	Jul 30, 1993	Feb 17, 2000	Director	Park Gate House Edstaston Wem SY4 5RF Shrewsbury Shropshire		British	1947-1	Director	25680550004
BRYSON, Neil Overdale Sychnant Pass Road LL32 8RE Conwy North Wales		Mar 26, 1990	Director	Overdale Sychnant Pass Road LL32 8RE Conwy North Wales	Wales	British	1948-8	Director	10317250001
CORNES, Colin The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	Mar 28, 1989	Nov 20, 1992	Director	The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	United Kingdom	British	1942-4	Company Director	32607460001
CRABB, Niall Crawford The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire	Mar 28, 1989	Feb 24, 1995	Director	The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		British	1951-10	Company Director	67196950001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GERRARD, David Andrew Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Oct 01, 2009	Jun 30, 2021	Director	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	England	British	1964-12	Executive Director	146682430001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HAMILTON, William Foy 6 Middlewich Road CW5 6HL Nantwich Cheshire	Jul 30, 1993	May 31, 1994	Director	6 Middlewich Road CW5 6HL Nantwich Cheshire		British	1947-3	Director	35794770001
HAMMOND, Anthony Clive 72 Rhos Road LL28 4RY Colwyn Bay Clwyd		May 31, 1990	Director	72 Rhos Road LL28 4RY Colwyn Bay Clwyd	Wales	British	1944-8	Director	2727100001
HUNT, Robert Charles Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	Dec 01, 2011	Jul 24, 2018	Director	Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk	United Kingdom	British	1957-6	Executive Director	87174080001
JEWSON, Geraint Keith 5 Ffordd Dolgoed CH7 1PE Mold Clwyd	Jun 24, 1992	Jul 30, 1993	Director	5 Ffordd Dolgoed CH7 1PE Mold Clwyd		British	1958-6	Director	47033130001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
PARKES, Cattis E, Col C4 109 Juniper Street 32439 Freeport Florida		Mar 26, 1990	Director	C4 109 Juniper Street 32439 Freeport Florida		American		Director	613690001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Aug 18, 1995	Director	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish	1951-2	Director	11020590001
WILLIAMS, Nigel Robert 5 Leegomery Road Wellington TF1 3BP Telford Salop	Jan 30, 1995	May 02, 1995	Director	5 Leegomery Road Wellington TF1 3BP Telford Salop		British	1958-3	Director	41912970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALDANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onyx Land Technologies Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	01655718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0