FALCON MEDICAL CONSULTING LIMITED
Overview
| Company Name | FALCON MEDICAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211288 |
| 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 MEDICAL CONSULTING LIMITED?
- Activities of racehorse owners (93191) / Arts, entertainment and recreation
Where is FALCON MEDICAL CONSULTING LIMITED located?
| Registered Office Address | 3 Clairmont Gardens Glasgow G3 7LW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON MEDICAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCON ASSETS LIMITED | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for FALCON MEDICAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FALCON MEDICAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for FALCON MEDICAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed falcon assets LIMITED\certificate issued on 18/02/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of William Alexander Campbell as a secretary on Jan 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of FALCON MEDICAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Anne Jacqueline Fleming | Director | The Spittal G63 0QR By Balfron Stirlingshire | United Kingdom | British | Medical Doctor | 103114030001 | ||||
| CAMPBELL, William Alexander | Secretary | 16 Camps Crescent Deanfield PA4 0YR Renfrew | British | 65463810001 | ||||||
| GILLESPIE, Anne Jacqueline Fleming | Secretary | The Spittal G63 0QR By Balfron Stirlingshire | British | Medical Doctor | 103114030001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WARDLAW, Robert | Director | 24 Sinclair Drive ML5 1JY Coatbridge North Lanarkshire | Scotland | British | Company Director | 63414430002 |
Who are the persons with significant control of FALCON MEDICAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anne Jacqueline Fleming Gillespie | Apr 06, 2016 | 3 Clairmont Gardens Glasgow G3 7LW | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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