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FALAN GP LIMITED
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FALAN GP LIMITED: Filings

    • Overview

    Company NameFALAN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FALAN GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2022

    		LRESSP

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		5 pagesCS01

    Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Change of details for M & G Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Change of details for M & G Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Director's details changed for Mr Martin James Lennon on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01
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    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