FALLSKY LIMITED

Overview

Company Name	FALLSKY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172766
Jurisdiction	Scotland
Date of Creation	Feb 21, 1997
Date of Cessation	Jan 19, 2016

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

Last Annual Return	Feb 21, 2015

What are the latest filings for FALLSKY LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2015

Application to strike the company off the register

3 pages

DS01

Jun 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 23, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 2,687,436	SH01

Apr 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Feb 26, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 2,687,436	SH01

Jul 18, 2013

Termination of appointment of David Workman as a director

2 pages

TM01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 19, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

7 pages

AR01

Oct 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 02, 2012

Annual return made up to Feb 21, 2012 with full list of shareholders

7 pages

AR01

Dec 13, 2011

Auditor's resignation

3 pages

AUD

Nov 18, 2011

Auditor's resignation

4 pages

AUD

Sep 13, 2011

Appointment of Colin Carrick Watson as a director

3 pages

AP01

Sep 13, 2011

Appointment of Colin Carrick Watson as a secretary

3 pages

AP03

Sep 06, 2011

Termination of appointment of Andrew Glen as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of Andrew Glen as a secretary

1 pages

TM02

Jul 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 01, 2011

Director's details changed for Mr David Miller Workman on Jul 01, 2011

2 pages

CH01

Jul 01, 2011

Director's details changed for Andrew Lundie Glen on Jul 01, 2011

2 pages

CH01

Jul 01, 2011

Secretary's details changed for Andrew Lundie Glen on Jul 01, 2011

1 pages

CH03

Jun 30, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 30, 2011

Register inspection address has been changed

1 pages

AD02

Jun 29, 2011

Appointment of Andrew Lundie Glen as a secretary

3 pages

AP03

View All Filings

Who are the officers of FALLSKY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Colin Carrick Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom	Aug 31, 2011		Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom		British		162992940001
WATSON, Colin Carrick Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom	Aug 31, 2011		Director	Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom	Scotland	British	1962-3	162886860001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Dec 02, 2004	May 13, 2011	Secretary	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		British		102208940001
GLEN, Andrew Lundie Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Aug 31, 2011	Secretary	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen		British		161185570001
MAIR, Alexander Bruce 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire	Sep 02, 2003	Dec 02, 2004	Secretary	19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire		British		92844720001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 21, 1997	Mar 24, 1997	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 24, 1997	Sep 02, 2003	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BROWN, George Alexander Queens Den AB15 8BW Aberdeen 36 Aberdeenshire	Apr 29, 1997	Jun 20, 2005	Director	Queens Den AB15 8BW Aberdeen 36 Aberdeenshire		British	1951-11	53520900002
CHAPMAN, Michael Gordon 14 Norfolk Road AB10 6JR Aberdeen	Apr 29, 1997	Dec 02, 2004	Director	14 Norfolk Road AB10 6JR Aberdeen	Scotland	British	1956-11	53520930001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Feb 08, 2005	May 13, 2011	Director	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Aberdeen	British	1952-11	102208940001
CLARK, Dennis 65 Eaton Square SW1W 9BQ London	Sep 11, 1997	Dec 02, 2004	Director	65 Eaton Square SW1W 9BQ London		British	1946-12	51369360001
ELLIS, Richard John Muir Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland	Dec 02, 2004	Sep 09, 2005	Director	Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland		British	1945-1	82194530001
FRASER, Kenneth William Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Mar 24, 1997	Feb 06, 2002	Director	Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Scotland	British	1941-4	36548060013
GLEN, Andrew Lundie Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Aug 31, 2011	Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	Scotland	British	1963-12	102046410002
HAMILTON, William Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Feb 06, 2002	Dec 02, 2004	Director	Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Scotland	British	1946-4	42252580002
HAUXWELL, Barry Anthony Clashnadarroch Birse AB34 5EP Aboyne Aberdeenshire	Apr 29, 1997	Jun 20, 2001	Director	Clashnadarroch Birse AB34 5EP Aboyne Aberdeenshire		British	1947-5	45049560003
LANE, George 38 Woodburn Avenue AB15 8JQ Aberdeen	Feb 06, 2002	Sep 09, 2003	Director	38 Woodburn Avenue AB15 8JQ Aberdeen	Uk	British	1947-6	19070490003
MACGREGOR, Roderick James Daviot House Daviot IV2 5ER Inverness	Mar 26, 1997	May 16, 1997	Director	Daviot House Daviot IV2 5ER Inverness		British	1952-12	61748240001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 21, 1997	Mar 24, 1997	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
PACITTI, Michael Ronald John 2 Wester Coates Gardens EH12 5LT Edinburgh	Nov 25, 1997	Dec 23, 2000	Director	2 Wester Coates Gardens EH12 5LT Edinburgh	Scotland	British	1959-5	774030002
RAY, John William Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	Sep 09, 2005	May 13, 2011	Director	Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	England	British	1948-6	15648940002
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Sep 02, 2003	Dec 02, 2004	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
SCOTT, Alan 15 Camus Avenue EH10 6RD Edinburgh	Oct 26, 1998	May 26, 2000	Director	15 Camus Avenue EH10 6RD Edinburgh		British	1966-5	87175920001
SWANSON, Peter Cunningham Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire	Mar 25, 1997	May 16, 1997	Director	Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		British	1952-5	575240001
WORKMAN, David Miller Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Jun 30, 2013	Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	Scotland	British	1960-7	64928850001

View Detailed Information on Officers and People with Significant Control

Does FALLSKY LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1997Registration of a charge (410) Apr 04, 1997Alteration to a floating charge (466 Scot) Mar 18, 1999Alteration to a floating charge (466 Scot) Sep 21, 2001Alteration to a floating charge (466 Scot) Sep 27, 2001Alteration to a floating charge (466 Scot) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 3I PLC as Security Trustee
	Transactions Apr 01, 1997Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) Mar 16, 1999Alteration to a floating charge (466 Scot) Sep 27, 2001Alteration to a floating charge (466 Scot) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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