FALLOWS LTD
Overview
| Company Name | FALLOWS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224784 |
| 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 FALLOWS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FALLOWS LTD located?
| Registered Office Address | 7-9 North St. David Street EH2 1AW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALLOWS LTD?
| Company Name | From | Until |
|---|---|---|
| BEECHWEB LTD. | Sep 01, 2006 | Sep 01, 2006 |
| BEECHWEB PROPERTIES LTD. | Sep 19, 2002 | Sep 19, 2002 |
| BEECHWEB SUPPLIES LTD. | Nov 30, 2001 | Nov 30, 2001 |
| SIDEPAL LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for FALLOWS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for FALLOWS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed beechweb LTD.\certificate issued on 15/07/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Paul Fallows as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FALLOWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWS, Charlotte Joan | Director | North St. David Street EH2 1AW Edinburgh 7-9 Scotland | Scotland | British | 44688810002 | |||||
| BIRRELL, John | Secretary | North St. David Street EH2 1AW Edinburgh 7-9 United Kingdom | British | 28747530001 | ||||||
| BIRRELL, John | Secretary | 38 Park Crescent EH19 2AS Bonnyrigg Midlothian | British | 76246430001 | ||||||
| BIRRELL, John | Secretary | 38 Park Crescent EH19 2AS Bonnyrigg Midlothian | British | 76246430001 | ||||||
| FALLOWS, Paul | Secretary | 25b Dundas Street EH3 6QQ Edinburgh | British | 50764630003 | ||||||
| MCINTYRE BLACK, Charlotte Joan | Secretary | 25b Dundas Street EH3 6QQ Edinburgh | British | 44688810001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| FALLOWS, Paul | Director | North St. David Street EH2 1AW Edinburgh 7-9 United Kingdom | Scotland | British | 50764630003 | |||||
| FALLOWS, Paul | Director | 25b Dundas Street EH3 6QQ Edinburgh | Scotland | British | 50764630003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of FALLOWS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Joan Fallows | Apr 06, 2016 | North St. David Street EH2 1AW Edinburgh 7-9 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FALLOWS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 24, 2003 Delivered On Feb 11, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 69 high street, innerleithen--title number PBL1490. | ||||
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