Company NameFalcon Subsea Limited
Company StatusDissolved
Company NumberSC586056
CategoryPrivate Limited Company
Incorporation Date18 January 2018(6 years, 3 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Neil Campbell
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2018(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address23 Cardin Place
Aberdeen
AB10 1UQ
Scotland
Secretary NameMiss Laura Campbell
StatusClosed
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address23 Cardin Place
Aberdeen
AB10 1UQ
Scotland

Location

Registered Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
19 October 2020Application to strike the company off the register (1 page)
21 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 30 June 2019 (11 pages)
1 May 2019Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
25 January 2019Withdrawal of a person with significant control statement on 25 January 2019 (2 pages)
25 January 2019Notification of John Neil Campbell as a person with significant control on 18 January 2018 (2 pages)
25 January 2019Registered office address changed from 23 Cardin Place Aberdeen AB10 1UQ Scotland to 23 Carden Place Aberdeen AB10 1UQ on 25 January 2019 (1 page)
25 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(28 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(28 pages)