| Company Name | Falkirk Om Par Limited |
|---|---|
| Directors | Arun Kumar Randev and Ritesh Kumar Randev |
| Company Status | Active |
| Company Number | SC493261 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
| Previous Name | Kelvin Hotel Admin Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Arun Kumar Randev |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Director Name | Mr Ritesh Kumar Randev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Director Name | Mr Jasbir Sandhu |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
Location
| Registered Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jasbir Singh 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 23 December 2019 | Notification of Arun Randev as a person with significant control on 1 December 2019 (2 pages) |
| 23 December 2019 | Cessation of Jasbir Singh as a person with significant control on 1 December 2019 (1 page) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 January 2019 | Resolutions
|
| 20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 22 October 2018 | Termination of appointment of Jasbir Sandhu as a director on 22 October 2018 (1 page) |
| 22 October 2018 | Appointment of Mr Ritesh Kumar Randev as a director on 22 October 2018 (2 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 August 2018 | Registered office address changed from 31 Cortmalaw Gardens Glasgow G33 1TJ to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 3 August 2018 (1 page) |
| 3 August 2018 | Appointment of Mr Arun Kumar Randev as a director on 3 August 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 15 December 2014 | Director's details changed for Jasbir Singh on 15 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Jasbir Singh on 15 December 2014 (2 pages) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|