Company NameFalmac Ltd.
Company StatusDissolved
Company NumberSC483810
CategoryPrivate Limited Company
Incorporation Date7 August 2014(9 years, 8 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Nicola Elizabeth Falconer
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2014(same day as company formation)
RoleNursery/Children's Nurse
Country of ResidenceUnited Kingdom
Correspondence Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland
Director NameMr Jamie Alexander Mackay
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland

Location

Registered Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Jamie Mackay
70.00%
Ordinary
30 at £1Nicola Falconer
30.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 October 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
8 September 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
3 November 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 November 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
9 August 2014Registered office address changed from C/O C/O: 23 Woodvale Avenue Woodvale Avenue Giffnock Glasgow G46 6RG Great Britain to C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 9 August 2014 (1 page)
9 August 2014Registered office address changed from C/O C/O: 23 Woodvale Avenue Woodvale Avenue Giffnock Glasgow G46 6RG Great Britain to C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 9 August 2014 (1 page)
9 August 2014Registered office address changed from C/O C/O: 23 Woodvale Avenue Woodvale Avenue Giffnock Glasgow G46 6RG Great Britain to C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 9 August 2014 (1 page)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)