FALLBURN BUSINESS CONSULTING LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-01-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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19/06/2419 June 2024 Registered office address changed from 33C Braid Square Braid Square Glasgow G4 9YQ Scotland to 207 Old Castle Road Glasgow G44 5DW on 2024-06-19

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19/06/2419 June 2024 Elect to keep the directors' register information on the public register

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19/06/2419 June 2024 Director's details changed for Mrs Anne Sarah Mcallister on 2024-06-14

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19/06/2419 June 2024 Director's details changed for Mr Christopher Mcallister on 2024-06-14

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-20 with no updates

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05/05/235 May 2023 Registered office address changed from 48 Earlspark Avenue Earlspark Avenue Glasgow G43 2HW Scotland to 33C Braid Square Braid Square Glasgow G4 9YQ on 2023-05-05

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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12/02/1812 February 2018 31/01/17 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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26/08/1726 August 2017 REGISTERED OFFICE CHANGED ON 26/08/2017 FROM 234 WEST GEORGE STREET GLASGOW G2 4QY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM C/O 48 EARLSPARK AVENUE GLASGOW G43 2HW

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/09/1511 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 DIRECTOR APPOINTED MR STEVEN CHRISTOPHER MCALLISTER

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05/09/145 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/12/132 December 2013 CURREXT FROM 31/08/2013 TO 31/01/2014

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06/09/136 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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