FALCONER BUILDING PROJECTS LTD.

Overview

Company Name	FALCONER BUILDING PROJECTS LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC157112
Jurisdiction	Scotland
Date of Creation	Apr 03, 1995

Summary

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

What is the purpose of FALCONER BUILDING PROJECTS LTD.?

Construction of domestic buildings (41202) / Construction

Where is FALCONER BUILDING PROJECTS LTD. located?

Registered Office Address	Unit 21 Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FALCONER BUILDING PROJECTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 10, 2025
Next Accounts Due On	Jan 10, 2026
Last Accounts
Last Accounts Made Up To	Apr 10, 2024

What is the status of the latest confirmation statement for FALCONER BUILDING PROJECTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for FALCONER BUILDING PROJECTS LTD.?

Filings
Date	Description	Document	Type
Aug 07, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 08, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2025	Application to strike the company off the register	1 pages	DS01

Apr 03, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Apr 10, 2024	10 pages	AA

Aug 13, 2024	Termination of appointment of James Stuart Tinney as a director on Aug 10, 2024	1 pages	TM01

Aug 13, 2024	Termination of appointment of James Stuart Tinney as a secretary on Aug 10, 2024	1 pages	TM02

Mar 18, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Apr 10, 2023	11 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Apr 10, 2022	13 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Apr 10, 2021	11 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Apr 10, 2020	11 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Apr 10, 2019	11 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Apr 10, 2018	12 pages	AA

Aug 09, 2018	Appointment of Mr James Stuart Tinney as a secretary on Aug 03, 2018	2 pages	AP03

Aug 09, 2018	Termination of appointment of Thomas Hunt as a director on Aug 03, 2018	1 pages	TM01

Aug 09, 2018	Termination of appointment of Thomas Hunt as a secretary on Aug 03, 2018	1 pages	TM02

Aug 09, 2018	Appointment of Mr James Stuart Tinney as a director on Aug 03, 2018	2 pages	AP01

Mar 12, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Apr 10, 2017	10 pages	AA

View All Filings

Who are the officers of FALCONER BUILDING PROJECTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Gordon 14 Camus Road DD11 5AW Arbroath Angus	Apr 03, 1995		Director	14 Camus Road DD11 5AW Arbroath Angus	Scotland	Scottish	1957-4	43071100002
FALCONER, Michael 1 Seaton Place DD11 5DS Arbroath Angus	Apr 03, 1995		Director	1 Seaton Place DD11 5DS Arbroath Angus	Scotland	British	1958-9	72292090002
HUNT, Thomas 140 Kinghorne Road DD3 6LD Dundee Tayside	Apr 03, 1995	Aug 03, 2018	Secretary	140 Kinghorne Road DD3 6LD Dundee Tayside		British		72292110001
TINNEY, James Stuart Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland	Aug 03, 2018	Aug 10, 2024	Secretary	Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland				249293350001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Apr 03, 1995	Apr 03, 1995	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
CAMERON, Graeme 98 Horologe Hill DD11 5AG Arbroath Angus	Apr 03, 1995	Sep 15, 1998	Director	98 Horologe Hill DD11 5AG Arbroath Angus		British	1960-7	43276850001
HUNT, Thomas 140 Kinghorne Road DD3 6LD Dundee Tayside	Apr 03, 1995	Aug 03, 2018	Director	140 Kinghorne Road DD3 6LD Dundee Tayside	Scotland	British	1950-12	72292110001
TINNEY, James Stuart Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland	Aug 03, 2018	Aug 10, 2024	Director	Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland	Scotland	British	1967-2	193675680001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Apr 03, 1995	Apr 03, 1995	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCONER BUILDING PROJECTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Falconer Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland	Mar 01, 2017	Matthew Kerr Place Kirkton Industrial Estate DD11 3AX Arbroath Unit 21 Angus Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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