| Company Name | Falconer & Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC444898 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Mr Charles Alfred Esson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Robert Marr Esson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Alfred Esson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Marr Esson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,078 |
| Cash | £141,344 |
| Current Liabilities | £138,266 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Mr Robert Marr Esson on 21 March 2016 (2 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 25 March 2013 | Appointment of Mr Robert Marr Esson as a director (2 pages) |
| 25 March 2013 | Appointment of Mr Charles Alfred Esson as a director (2 pages) |
| 25 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 25 March 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 12 March 2013 | Incorporation (25 pages) |