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FALKIRK ASSET MANAGERS LIMITED

FALKIRK ASSET MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALKIRK ASSET MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244890
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALKIRK ASSET MANAGERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FALKIRK ASSET MANAGERS LIMITED located?

    Registered Office Address
    26-28 High Street
    DD1 1TA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FALKIRK ASSET MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALLENDAR LISTS LIMITEDMar 05, 2003Mar 05, 2003
    CALLENDAR LETTINGS LIMITEDMar 03, 2003Mar 03, 2003

    What are the latest accounts for FALKIRK ASSET MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FALKIRK ASSET MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for FALKIRK ASSET MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on Apr 17, 2024

    		1 pagesAD01

    Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on Apr 15, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registration of charge SC2448900002, created on Mar 26, 2021

    		18 pagesMR01

    Confirmation statement made on Feb 27, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2020

    		RES15

    Notification of Asset Managers Scotland Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC02

    Registered office address changed from 38 Vicar Street Falkirk FK1 1JB Scotland to India Buildings 86 Bell Street Dundee DD1 1HN on Sep 17, 2020

    		1 pagesAD01

    Appointment of Mr Sean Gordon Lewis as a director on Sep 01, 2020

    		2 pagesAP01

    Cessation of Michael David Campbell as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Cessation of Amanda Naomi Campbell as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Termination of appointment of Amanda Naomi Campbell as a secretary on Sep 01, 2020

    		1 pagesTM02

    Termination of appointment of Michael David Campbell as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of Amanda Naomi Campbell as a director on Sep 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of FALKIRK ASSET MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Sean Gordon
    Top Floor
    86 Bell Street
    DD1 1HN Dundee
    India Buildings
    Scotland
    		Director
    Top Floor
    86 Bell Street
    DD1 1HN Dundee
    India Buildings
    Scotland
    		ScotlandBritish272229190001
    CAMPBELL, Amanda Naomi
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    		Secretary
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    		United Kingdom87811080002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CAMPBELL, Amanda Naomi
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    		Director
    Carmelaws
    EH49 6BU Linlithgow
    18
    West Lothian
    		ScotlandUnited Kingdom87811080002
    CAMPBELL, Michael David
    18 Carmelaws
    EH49 6BU Linlithgow
    		Director
    18 Carmelaws
    EH49 6BU Linlithgow
    		ScotlandUnited Kingdom87811070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALKIRK ASSET MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Managers Scotland Limited
    86 Bell Street
    DD1 1HN Dundee
    India Buildings
    Scotland
    		Sep 01, 2020
    86 Bell Street
    DD1 1HN Dundee
    India Buildings
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc657474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael David Campbell
    Vicar Street
    FK1 1JB Falkirk
    38
    Scotland
    		Feb 27, 2017
    Vicar Street
    FK1 1JB Falkirk
    38
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amanda Naomi Campbell
    Vicar Street
    FK1 1JB Falkirk
    38
    Scotland
    		Feb 27, 2017
    Vicar Street
    FK1 1JB Falkirk
    38
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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