Company NameFalkirk Building Company Limited
DirectorsAlan James Westwater and Douglas Hannigan
Company StatusActive
Company NumberSC579855
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlan James Westwater
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleMaintenance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Douglas Hannigan
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameThomas Fleming
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 October 2023 (5 months, 3 weeks ago)
Next Return Due10 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
14 April 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
31 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
5 April 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
9 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
3 December 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
31 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
1 April 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
3 February 2019Termination of appointment of Thomas Fleming as a director on 27 October 2018 (1 page)
3 February 2019Confirmation statement made on 27 October 2018 with updates (6 pages)
29 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
4 April 2018Current accounting period extended from 31 October 2018 to 31 January 2019 (1 page)
19 February 2018Appointment of Thomas Fleming as a director on 26 October 2017 (2 pages)
19 February 2018Confirmation statement made on 26 October 2017 with updates (6 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)