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FALS 2 LIMITED

Company number SC667780

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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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR01	Registration of charge SC6677800003, created on 21 August 2023	View PDF Registration of charge SC6677800003, created on 21 August 2023 - link opens in a new window - 34 pages (34 pages)
24 Aug 2023	MR01	Registration of charge SC6677800004, created on 21 August 2023	View PDF Registration of charge SC6677800004, created on 21 August 2023 - link opens in a new window - 34 pages (34 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	TM01	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022	View PDF Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR01	Registration of charge SC6677800001, created on 15 March 2022	View PDF Registration of charge SC6677800001, created on 15 March 2022 - link opens in a new window - 33 pages (33 pages)
18 Mar 2022	MR01	Registration of charge SC6677800002, created on 15 March 2022	View PDF Registration of charge SC6677800002, created on 15 March 2022 - link opens in a new window - 31 pages (31 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 48 Queen Street Edinburgh EH2 3NR on 12 August 2021	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 48 Queen Street Edinburgh EH2 3NR on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Flure Mary Kerr Grossart as a person with significant control on 12 August 2021	View PDF Notification of Flure Mary Kerr Grossart as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 12 August 2021	View PDF Cessation of 22 Nominees Limited as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Roger Brown as a director on 12 August 2021	View PDF Appointment of Roger Brown as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 12 August 2021	View PDF Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 12 August 2021	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP03	Appointment of Peter Mcfadden as a secretary on 12 August 2021	View PDF Appointment of Peter Mcfadden as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 12 August 2021	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FALS 2 LIMITED

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