Fallken Property Company Limited

Company Name	Fallken Property Company Limited
Company Status	Dissolved
Company Number	SC239498
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan McFall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(same day as company formation)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	40 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Director Name	Mr Alexander McFall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 03 September 2019)
Role	Chemical Process Specialist
Country of Residence	Scotland
Correspondence Address	40 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Secretary Name	Mrs Susan McFall
Nationality	British
Status	Closed
Appointed	18 August 2004(1 year, 9 months after company formation)
Appointment Duration	15 years (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Director Name	Janis Kennedy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Hyde Court, Hilarys 6025 Perth Western Australia

Secretary Name	Janis Kennedy
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Braids Gait Paisley Renfrewshire PA2 6HN Scotland

Director Name	Robert Smith Kennedy
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	30 Ballater Drive Paisley Renfrewshire PA2 7SH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South

Shareholders

84 at £1	Darren Kennedy 6.72% Ordinary
84 at £1	Ross Mcfall 6.72% Ordinary
83 at £1	Gary Mcfall 6.64% Ordinary
83 at £1	Sheryl Kennedy 6.64% Ordinary
292 at £1	Janis Kennedy 23.36% Ordinary
291 at £1	Graeme Robert Kennedy 23.28% Ordinary
167 at £1	Susan Mcfall 13.36% Ordinary
166 at £1	Alexander Mcfall 13.28% Ordinary

Financials

Year	2014
Net Worth	£139,779
Cash	£1,191
Current Liabilities	£13,292

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

8 June 2005	Delivered on: 29 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwestmost flat on first floor of 26 moorfoot avenue, paisley REN71950. Outstanding
20 May 2004	Delivered on: 3 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 18 crags crescent, paisley (title number ren 71873). Outstanding
13 April 2004	Delivered on: 21 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 128 neilston road, paisley REN23369. Outstanding
15 April 2003	Delivered on: 17 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost house on the first floor, 100 glasgow road, paisley--title number ren 60675. Outstanding
2 April 2003	Delivered on: 17 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The northmost house on the third floor, 14 espedair street, paisley--title number REN88982. Outstanding
12 March 2003	Delivered on: 18 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,250 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,250 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,250 (8 pages)
21 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 January 2013	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 11 January 2013 (2 pages)
24 January 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,250 (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 February 2010	Director's details changed for Alexander Mcfall on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Susan Mcfall on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Susan Mcfall on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Janis Kennedy on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Robert Smith Kennedy on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Janis Kennedy on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Robert Smith Kennedy on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alexander Mcfall on 1 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 December 2008	Return made up to 12/11/08; no change of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 December 2007	Return made up to 12/11/07; no change of members (8 pages)
9 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 November 2006	Return made up to 12/11/06; full list of members (10 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2005	Partic of mort/charge * (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 November 2004	Return made up to 12/11/04; full list of members (10 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
20 August 2004	New director appointed (2 pages)
3 June 2004	Partic of mort/charge * (5 pages)
21 April 2004	Partic of mort/charge * (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 December 2003	Return made up to 12/11/03; full list of members (8 pages)
25 October 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
18 April 2003	New director appointed (2 pages)
17 April 2003	Partic of mort/charge * (5 pages)
17 April 2003	Partic of mort/charge * (5 pages)
18 March 2003	Partic of mort/charge * (6 pages)
2 December 2002	Ad 21/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Incorporation (16 pages)

Fallken Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland