FALKIRK ASSET MANAGERS LIMITED: Filings

  • Overview

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

    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

    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