| Company Name | Falcon Property Investments Limited |
|---|---|
| Director | Myles Murray Campbell |
| Company Status | Active |
| Company Number | SC272708 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Myles Murray Campbell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Spartan Holdings Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,926 |
| Cash | £5,800 |
| Current Liabilities | £20,909 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 3 September 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 July 2017 | Withdrawal of a person with significant control statement on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Myles Murray Campbell as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Withdrawal of a person with significant control statement on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Myles Murray Campbell as a person with significant control on 18 July 2017 (2 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 7 May 2014 | Resolutions
|
| 7 May 2014 | Resolutions
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 11 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 11 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | New director appointed (3 pages) |
| 21 September 2004 | New director appointed (3 pages) |
| 31 August 2004 | Incorporation (43 pages) |
| 31 August 2004 | Incorporation (43 pages) |