FALBURN ENGINEERING LIMITED
Company number SC199857 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2025 | Registered office address changed from 15 the Sheilings Alloa Clackmannanshire FK10 2NN to 25a Stirling Street Tillicoultry FK13 6EA on 2025-02-03 · 3 pages | View document |
| 22 Mar 2023 | Registered office address changed from Unit 1 Plean Industrial Estate Plean Stirling Central Region FK7 8BJ to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2023-03-22 · 2 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HENDERSON | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HENDERSON / 15/08/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR IAIN MCPHERSON HEPBURN / 26/09/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET WATSON HEPBURN / 26/09/2018 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCPHERSON HEPBURN / 26/09/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCPHERSON HEPBURN / 26/09/2018 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HENDERSON / 26/09/2018 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HENDERSON / 01/10/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | CURREXT FROM 30/10/2015 TO 31/10/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Sep 2011 | 14/09/11 NO CHANGES | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 27 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM UNIT 1 PLEAN INDUSTRIAL ESTATE PLEAN STIRLING FK7 8BJ UNITED KINGDOM | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED SECRETARY INDEPENDENT REGISTRARS LIMITED | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ | View document |
| 11 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: AFM HOUSE CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2004 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/10/00 | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |