FALLSKY LIMITED
Overview
| Company Name | FALLSKY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172766 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALLSKY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FALLSKY LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALLSKY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FALLSKY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FALLSKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Workman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Appointment of Colin Carrick Watson as a director | 3 pages | AP01 | ||||||||||
Appointment of Colin Carrick Watson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Glen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Glen as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Miller Workman on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Lundie Glen on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Lundie Glen on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Andrew Lundie Glen as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of FALLSKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | British | 162992940001 | ||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | Lawyer And Company Director | 162886860001 | ||||
| CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
| GLEN, Andrew Lundie | Secretary | Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen | British | 161185570001 | ||||||
| MAIR, Alexander Bruce | Secretary | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | 92844720001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BROWN, George Alexander | Director | Queens Den AB15 8BW Aberdeen 36 Aberdeenshire | British | Managing Director | 53520900002 | |||||
| CHAPMAN, Michael Gordon | Director | 14 Norfolk Road AB10 6JR Aberdeen | Scotland | British | Executive Director | 53520930001 | ||||
| CHISHOLM, Bruce | Director | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | Aberdeen | British | Accountant | 102208940001 | ||||
| CLARK, Dennis | Director | 65 Eaton Square SW1W 9BQ London | British | Chairman | 51369360001 | |||||
| ELLIS, Richard John Muir | Director | Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland | British | Chartered Engineer | 82194530001 | |||||
| FRASER, Kenneth William | Director | Wester Clatto Blebo Craigs KY15 5UE Cupar Fife | Scotland | British | Company Director | 36548060013 | ||||
| GLEN, Andrew Lundie | Director | Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen | Scotland | British | Certified Accountant | 102046410002 | ||||
| HAMILTON, William | Director | Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen | Scotland | British | Director | 42252580002 | ||||
| HAUXWELL, Barry Anthony | Director | Clashnadarroch Birse AB34 5EP Aboyne Aberdeenshire | British | Executive Director | 45049560003 | |||||
| LANE, George | Director | 38 Woodburn Avenue AB15 8JQ Aberdeen | Uk | British | Chairman | 19070490003 | ||||
| MACGREGOR, Roderick James | Director | Daviot House Daviot IV2 5ER Inverness | British | Company Director | 61748240001 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| PACITTI, Michael Ronald John | Director | 2 Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | Investment Manager | 774030002 | ||||
| RAY, John William | Director | Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire | England | British | Anti-Corrosion Engineer | 15648940002 | ||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | Company Director | 38770080002 | |||||
| SCOTT, Alan | Director | 15 Camus Avenue EH10 6RD Edinburgh | British | Finance Director | 87175920001 | |||||
| SWANSON, Peter Cunningham | Director | Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire | British | Company Director | 575240001 | |||||
| WORKMAN, David Miller | Director | Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen | Scotland | British | Director | 64928850001 |
Does FALLSKY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 26, 1997 Delivered On Apr 03, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 26, 1997 Delivered On Apr 01, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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