FALCONER BUILDING PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Voluntary strike-off action has been suspended |
| 07/08/257 August 2025 New | Voluntary strike-off action has been suspended |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-10 |
| 13/08/2413 August 2024 | Termination of appointment of James Stuart Tinney as a director on 2024-08-10 |
| 13/08/2413 August 2024 | Termination of appointment of James Stuart Tinney as a secretary on 2024-08-10 |
| 10/04/2410 April 2024 | Annual accounts for year ending 10 Apr 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-10 |
| 10/04/2310 April 2023 | Annual accounts for year ending 10 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-10 |
| 10/04/2210 April 2022 | Annual accounts for year ending 10 Apr 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-10 |
| 10/04/2110 April 2021 | Annual accounts for year ending 10 Apr 2021 |
| 10/04/2010 April 2020 | Annual accounts for year ending 10 Apr 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/10/1930 October 2019 | 10/04/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | Annual accounts for year ending 10 Apr 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/11/1830 November 2018 | 10/04/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR JAMES STUART TINNEY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUNT |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNT |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR JAMES STUART TINNEY |
| 10/04/1810 April 2018 | Annual accounts for year ending 10 Apr 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 08/11/178 November 2017 | 10/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | Annual accounts for year ending 10 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 10 April 2016 |
| 10/04/1610 April 2016 | Annual accounts for year ending 10 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM BALGRAY PLACE DUNDEE TAYSIDE DD3 8SH |
| 06/10/156 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/15 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 10 April 2015 |
| 10/04/1510 April 2015 | Annual accounts for year ending 10 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 10 April 2014 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 10 April 2013 |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 10 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 10 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 10 April 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FALCONER / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUNT / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FALCONER / 31/03/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 10 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 10 April 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 10/04/06 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9919 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: WALLACE CRAIGIE HOUSE 57 BLACKSCROFT DUNDEE DD4 6AT |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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