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FALCONDEAL LIMITED
Filings

FALCONDEAL LIMITED: Filings

    • Overview

    Company NameFALCONDEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181949
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCONDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH3 9QA on Sep 14, 2021

    		2 pagesAD01

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 14, 2021

    		2 pagesAD01

    Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on Oct 29, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2019

    		LRESSP

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Satisfaction of charge SC1819490002 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490001 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490003 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490004 in full

    		1 pagesMR04

    Satisfaction of charge SC1819490005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    A new class of 'c' ordinary shares be created 28/11/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Sep 10, 2015

    		1 pagesAD01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Registration of charge 1819490005

    		13 pagesMR01
    234Next

    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