Companies House does not verify the accuracy of the information filed

Advanced company search

FALCONDEAL LIMITED

Company number SC181949

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 14 pages (14 pages)
14 Sep 2021	AD01	Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH3 9QA on 14 September 2021	View PDF Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH3 9QA on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AD01	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021	View PDF Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 29 October 2019	View PDF Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04 - link opens in a new window - 1 page (1 page)
13 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2017	MR04	Satisfaction of charge SC1819490003 in full	View PDF Satisfaction of charge SC1819490003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2017	MR04	Satisfaction of charge SC1819490004 in full	View PDF Satisfaction of charge SC1819490004 in full - link opens in a new window - 1 page (1 page)
25 Apr 2017	MR04	Satisfaction of charge SC1819490002 in full	View PDF Satisfaction of charge SC1819490002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2017	MR04	Satisfaction of charge SC1819490001 in full	View PDF Satisfaction of charge SC1819490001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2017	MR04	Satisfaction of charge SC1819490005 in full	View PDF Satisfaction of charge SC1819490005 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A new class of 'c' ordinary shares be created 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A new class of 'c' ordinary shares be created 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2015	AD01	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015	View PDF Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 6	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	MR01	Registration of charge 1819490005	View PDF Registration of charge 1819490005 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?