FALKIRK INVESTMENTS LTD
Overview
| Company Name | FALKIRK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402892 |
| 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 FALKIRK INVESTMENTS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FALKIRK INVESTMENTS LTD located?
| Registered Office Address | 17 Douglas Crescent EH12 5BA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALKIRK INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| METRO INN FALKIRK (2) LIMITED | Jul 04, 2011 | Jul 04, 2011 |
What are the latest accounts for FALKIRK INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FALKIRK INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for FALKIRK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Patrick Joseph Doherty as a director on Sep 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Doherty as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bean Cross Farm Polmont Falkirk FK2 0XS to 17 Douglas Crescent Edinburgh EH12 5BA on Aug 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FALKIRK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Jonathan Edward | Director | Douglas Crescent EH12 5BA Edinburgh 17 Scotland | Scotland | British | Marketing Manager | 191355920001 | ||||
| COLEMAN, Kevin | Director | Polmont FK2 0XS Falkirk Bean Cross Farm Scotland | England | British | Company Director | 150936870001 | ||||
| DOHERTY, Patrick Joseph | Director | Douglas Crescent EH12 5BA Edinburgh 17 Scotland | Scotland | British | Property Manager | 77427590003 | ||||
| DOHERTY, Patrick | Director | Bentinck Street G3 7TT Glasgow 50 United Kingdom | United Kingdom | British | Property Management | 161288040001 |
Who are the persons with significant control of FALKIRK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Edward Doherty | Apr 06, 2016 | Douglas Crescent EH12 5BA Edinburgh 17 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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