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FALLAIN LTD

Company number SC578429

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 CH01 Director's details changed
24 Sep 2018 PSC07 Cessation of Scott Chalmers as a person with significant control on 4 May 2018
24 Sep 2018 PSC01 Notification of Scott Chalmers as a person with significant control on 9 October 2017
24 Sep 2018 CH01 Director's details changed
23 Aug 2018 AP01 Appointment of Mr Thomas Richard Martin as a director on 14 August 2018
20 Aug 2018 TM01 Termination of appointment of Thomas Martin as a director on 14 August 2018
07 Jun 2018 TM01 Termination of appointment of Thomas Richard Martin as a director on 31 May 2018
07 Jun 2018 AD01 Registered office address changed from Chiron House Phoenix Retail Park Paisley PA1 2AB United Kingdom to Unit 3 Chiron House Pegusus Ave, Phoenix Business Park Linwood Road Paisley Renfrewshire PA1 2BH on 7 June 2018
10 May 2018 AP01 Appointment of Mr Thomas Martin as a director on 10 May 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
23 Feb 2018 AP01 Appointment of Mr Thomas Richard Martin as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Scott Chalmers as a director on 23 February 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
28 Nov 2017 TM01 Termination of appointment of Thomas Martin as a director on 28 November 2017
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-09
  • GBP 200