Fallows Ltd

Company Name	Fallows Ltd
Company Status	Dissolved
Company Number	SC224784
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Charlotte Joan Fallows
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2003(1 year, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 22 September 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7-9 North St. David Street Edinburgh EH2 1AW Scotland

Director Name	Mr Paul Fallows
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25b Dundas Street Edinburgh EH3 6QQ Scotland

Secretary Name	Charlotte Joan McIntyre Black
Nationality	British
Status	Resigned
Appointed	10 October 2002(11 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2003)
Role	Company Director
Correspondence Address	25b Dundas Street Edinburgh EH3 6QQ Scotland

Secretary Name	John Birrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2004)
Role	Accountant
Correspondence Address	38 Park Crescent Bonnyrigg Midlothian EH19 2AS Scotland

Secretary Name	John Birrell
Nationality	British
Status	Resigned
Appointed	18 January 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2004)
Role	Accountant
Correspondence Address	38 Park Crescent Bonnyrigg Midlothian EH19 2AS Scotland

Secretary Name	Mr Paul Fallows
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25b Dundas Street Edinburgh EH3 6QQ Scotland

Secretary Name	Mr John Birrell
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 North St. David Street Edinburgh EH2 1AW Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	7-9 North St. David Street Edinburgh EH2 1AW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Charlotte Joan Fallows 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,972
Cash	£3
Current Liabilities	£655

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

24 January 2003	Delivered on: 11 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 high street, innerleithen--title number PBL1490. Outstanding

Filing History

14 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
15 July 2015	Company name changed beechweb LTD.\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
15 July 2015	Termination of appointment of Paul Fallows as a director on 19 December 2014 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
9 September 2011	Appointment of Mr Paul Fallows as a director (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
10 January 2011	Termination of appointment of John Birrell as a secretary (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Director's details changed for Charlotte Joan Fallows on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Charlotte Joan Fallows on 1 November 2009 (2 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mrs Charlotte Joan Fallows on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr John Birrell on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr John Birrell on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Charlotte Joan Fallows on 1 November 2009 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 25B dundas street edinburgh midlothian EH3 6QQ (1 page)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 February 2009	Return made up to 26/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 January 2008	Return made up to 26/10/07; full list of members (6 pages)
19 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
16 January 2008	Withdrawal of application for striking off (1 page)
16 January 2008	Compulsory strike-off action has been discontinued (1 page)
21 December 2007	First Gazette notice for voluntary strike-off (1 page)
8 November 2007	Application for striking-off (1 page)
28 November 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 November 2006	Return made up to 26/10/06; full list of members (6 pages)
1 September 2006	Company name changed beechweb properties LTD.\certificate issued on 01/09/06 (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 October 2005	Return made up to 26/10/05; full list of members (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 October 2003	Return made up to 31/10/03; full list of members (6 pages)
11 February 2003	Partic of mort/charge * (6 pages)
4 February 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/01/03 (6 pages)
24 January 2003	Ad 31/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2003	New director appointed (2 pages)
28 November 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
19 September 2002	Company name changed beechweb supplies LTD.\certificate issued on 19/09/02 (2 pages)
4 July 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
3 December 2001	Company name changed sidepal LIMITED\certificate issued on 30/11/01 (2 pages)
31 October 2001	Incorporation (14 pages)

Fallows Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland