FALLINN LTD

Overview

Company Name	FALLINN LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC511433
Jurisdiction	Scotland
Date of Creation	Jul 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALLINN LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is FALLINN LTD located?

Registered Office Address	121 Moffat St G5 0NG Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FALLINN LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2016
Next Accounts Due On	Apr 23, 2017

What is the status of the latest confirmation statement for FALLINN LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2018
Next Confirmation Statement Due	Aug 05, 2018
Next Confirmation Statement Made Up To	Jul 22, 2017
Overdue	Yes

What are the latest filings for FALLINN LTD?

Filings

Date

Description

Document

Type

Aug 10, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 25, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2019

Registered office address changed from 17 Waterloo Street Glasgow G2 6AY United Kingdom to 121 Moffat St Glasgow G5 0NG on Jan 27, 2019

1 pages

AD01

Aug 10, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 09, 2017

Confirmation statement made on Jul 22, 2017 with no updates

3 pages

CS01

Jul 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Jul 23, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1	SH01
incorporation	Jul 23, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FALLINN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESSANI, Abbas Moffat St G5 0NG Glasgow 121 United Kingdom	Jul 23, 2015		Director	Moffat St G5 0NG Glasgow 121 United Kingdom		Scotland	British	1952-12		56133250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALLINN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abbas Lessani Moffat St G5 0NG Glasgow 121 United Kingdom	Apr 06, 2016	Moffat St G5 0NG Glasgow 121 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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