FALCON COACH HIRE LIMITED
Overview
| Company Name | FALCON COACH HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165541 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON COACH HIRE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is FALCON COACH HIRE LIMITED located?
| Registered Office Address | Falcon Coach Hire Ltd Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON COACH HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FALCON COACH HIRE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for FALCON COACH HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registration of charge SC1655410001, created on Dec 22, 2021 | 6 pages | MR01 | ||
Registered office address changed from 8 South Wellheads Centre Wellheads Crescent Aberdeen AB21 7GA to Falcon Coach Hire Ltd Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on Dec 13, 2021 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated May 13, 2017 | 11 pages | RP04CS01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Change of details for Mr Craig James Falconer as a person with significant control on May 24, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alan Graham Falconer as a person with significant control on May 24, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Craig James Falconer on May 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Graham Falconer on May 24, 2019 | 2 pages | CH01 | ||
Termination of appointment of Storie Cruden & Simpson as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 8 South Wellheads Centre Wellheads Crescent Aberdeen AB21 7GA on Jun 05, 2018 | 2 pages | AD01 | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Who are the officers of FALCON COACH HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Alan Graham | Director | Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Falcon Coach Hire Ltd Scotland | Scotland | British | 160907270003 | |||||
| FALCONER, Craig James | Director | Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Falcon Coach Hire Ltd Scotland | Scotland | British | 160907230002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 42 Moray Place EH3 6BT Edinburgh | 39806250001 | |||||||
| STORIE CRUDEN & SIMPSON | Secretary | 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian | 131121520001 | |||||||
| FALCONER, Joyce | Director | Stocket Parade AB16 5QN Aberdeen 1 | United Kingdom | British | 49532050002 | |||||
| FALCONER, Kenneth Wilson | Director | Stocket Parade AB16 5QN Aberdeen 1 | United Kingdom | British | 49532110002 | |||||
| MACLEAN, Allison | Director | Stocket Parade AB16 5QN Aberdeen 1 | United Kingdom | British | 56188800002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 42 Moray Place EH3 6BT Edinburgh | 39109430001 |
Who are the persons with significant control of FALCON COACH HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig James Falconer | Apr 06, 2016 | Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Falcon Coach Hire Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Graham Falconer | Apr 06, 2016 | Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Falcon Coach Hire Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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