FALS PROPERTY LIMITED
Overview
| Company Name | FALS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC404742 |
| 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 FALS PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FALS PROPERTY LIMITED located?
| Registered Office Address | 48 Queen Street EH2 3NR Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC MELVILLE LIMITED | Aug 04, 2011 | Aug 04, 2011 |
What are the latest accounts for FALS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FALS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for FALS PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Roger Thomas Brown as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FALS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Roger Thomas | Secretary | Queen Street EH2 3NR Edinburgh 48 Midlothian | British | 163334100001 | ||||||||||
| BROWN, Roger Thomas | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 57161750001 | |||||||||
| GROSSART, Flure Mary Kerr | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | United Kingdom | British | 163782310001 | |||||||||
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 33624930002 | |||||||||
| NAIRN, Siobhan Marie | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 163782540001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Princes Exchange United Kingdom | United Kingdom | British | 27840004 | |||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | United Kingdom | British | 159850001 |
Who are the persons with significant control of FALS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Flure Mary Kerr Grossart | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Midlothian | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Siobhan Marie Nairn | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Midlothian | 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