FALLON FINANCE LIMITED

FALLON FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALLON FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FALLON FINANCE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FALLON FINANCE LIMITED located?

    Registered Office Address
    121 Moffat Street
    G5 0ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALLON FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FALLON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Richard Beattie Management Ltd on May 16, 2011

    2 pagesCH04

    Registered office address changed from * 63 Carlton Place Glasgow G5 9TW* on May 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stuart Gunn on May 16, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to May 15, 2010

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of FALLON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARD BEATTIE MANAGEMENT LTD
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    Secretary
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC323725
    128594040001
    GUNN, Stuart
    18 Levendale Court
    G43 7SJ Crookston
    Glasgow
    Director
    18 Levendale Court
    G43 7SJ Crookston
    Glasgow
    ScotlandBritishFinancial Advisor98923670001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of FALLON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Gunn
    Leverndale Court
    G53 7SJ Glasgow
    18
    Scotland
    May 01, 2017
    Leverndale Court
    G53 7SJ Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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