FALDANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr David Price on 2025-01-29 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of details for Onyx Land Technologies Limited as a person with significant control on 2022-03-28 |
| 02/12/212 December 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 |
| 01/07/211 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED RICHARD BERRY |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 24/01/0924 January 2009 | NEW OFFICER DETAILS/HOLD MEETING 20/10/2008 |
| 24/01/0924 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: BLINKBONNY MINE NEAR GOREBRIDGE MIDLOTHIAN EH23 4NN |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/08/9528 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/953 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DEC MORT/CHARGE ***** |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DEC MORT/CHARGE 3498 |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: C/O SCOTTS COMPANY FORMATIONS 27 CASTLE STREET EDINBURGH EH2 3DN |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | G88(2) 5000 @ £1 ORD MADE 270787 |
| 25/11/8825 November 1988 | STAT DEC CANCEL PUC FILED 100887 |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 03/11/87 |
| 11/11/8711 November 1987 | G123 NOTICE OF NEW CAP.£100000 |
| 11/11/8711 November 1987 | INC.CAP.BY 90000X£1 ORD 03/11/87 |
| 25/09/8725 September 1987 | PARTIC OF MORT/CHARGE 8827 |
| 14/09/8714 September 1987 | INC.CAP.BY 9900X£1 ORD. 27/07/87 |
| 14/09/8714 September 1987 | ALTER MEM AND ARTS 27/07/87 |
| 14/09/8714 September 1987 | G123 NOTICE OF NEW CAP.£10000 |
| 11/08/8711 August 1987 | PUC2(270787)5000X£1 ORD. |
| 05/08/875 August 1987 | ALTER MEM AND ARTS 06/07/87 |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 11/06/8711 June 1987 | CERTIFICATE OF INCORPORATION |
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