Company NameFallco Limited
DirectorJohn Fallon
Company StatusActive
Company NumberSC492039
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Fallon
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRichmond House Richmond Bridge
Galston
Ayrshire
KA4 8JU
Scotland

Location

Registered Address1 Cemetery Road
Galston
KA4 8JU
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1John Fallon
100.00%
Ordinary

Financials

Year2014
Net Worth£200,002
Cash£200,000

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 November 2023 (4 months, 3 weeks ago)
Next Return Due10 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
27 November 2023Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
18 April 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
7 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
20 April 2022Director's details changed for Mr John Fallon on 11 April 2022 (2 pages)
20 April 2022Change of details for Mr John Fallon as a person with significant control on 11 April 2022 (2 pages)
30 March 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
7 December 2021Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 1 Cemetery Road Galston KA4 8JU on 7 December 2021 (1 page)
29 November 2021Confirmation statement made on 26 November 2021 with updates (4 pages)
1 December 2020Confirmation statement made on 26 November 2020 with updates (4 pages)
9 October 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
20 December 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
6 December 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
28 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
7 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
16 December 2016Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 December 2016Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 December 2016Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
8 December 2016Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(3 pages)
12 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(3 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)