Company NameFalcon Breeders Ltd
DirectorsJohn William Barrie and Craig William Barrie
Company StatusActive
Company NumberSC551475
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals

Directors

Director NameMr John William Barrie
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2016(same day as company formation)
RoleFalcon Breeder
Country of ResidenceScotland
Correspondence AddressMews Broadland Cao Broadlands Cottages
Cairnie
Huntly
AB54 4UU
Scotland
Secretary NameMr John William Barrie
StatusCurrent
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressMews Broadland Cao Broadlands Cottages
Cairnie
Huntly
AB54 4UU
Scotland
Director NameMr Craig William Barrie
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(1 year, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleNone Supplied
Country of ResidenceScotland
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return15 March 2023 (1 year ago)
Next Return Due29 March 2024 (overdue)

Filing History

7 September 2023Micro company accounts made up to 28 February 2023 (7 pages)
16 May 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
9 January 2023Confirmation statement made on 15 March 2022 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (7 pages)
26 January 2022Confirmation statement made on 29 November 2021 with updates (4 pages)
2 September 2021Micro company accounts made up to 28 February 2021 (7 pages)
10 February 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
24 November 2020Micro company accounts made up to 28 February 2020 (7 pages)
15 April 2020Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page)
14 February 2020Confirmation statement made on 29 November 2019 with updates (4 pages)
14 February 2020Notification of Craig Barrie as a person with significant control on 28 November 2019 (2 pages)
3 February 2020Registered office address changed from Broadlands Cairnie Huntly AB54 4UU Scotland to 1a Cluny Square Buckie AB56 1AH on 3 February 2020 (1 page)
29 November 2019Micro company accounts made up to 28 February 2019 (7 pages)
7 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
1 December 2018Compulsory strike-off action has been discontinued (1 page)
29 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
2 November 2018Appointment of Mr Craig William Barrie as a director on 1 March 2018 (2 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
24 August 2018Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page)
6 March 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr john william barrie (2 pages)
3 March 2018Compulsory strike-off action has been discontinued (1 page)
28 February 2018Confirmation statement made on 29 November 2017 with updates (5 pages)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
30 January 2017Registered office address changed from Mews Broadland Cao Broadlands Cottages Cairnie Huntly AB54 4UU Scotland to Broadlands Cairnie Huntly AB54 4UU on 30 January 2017 (1 page)
30 January 2017Registered office address changed from , Mews Broadland Cao Broadlands Cottages, Cairnie, Huntly, AB54 4UU, Scotland to Broadlands Cairnie Huntly AB54 4UU on 30 January 2017 (1 page)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 100
(31 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(31 pages)