JOHN D FALLA & SON LTD
Company number SC534845 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2026 | Final account prior to dissolution in a winding-up by the court · 20 pages | View document |
| 13 Sep 2023 | Registered office address changed from The Smiddy Bonchester Bridge Hawick TD9 8JN Scotland to 130 st Vincent Street Glasgow G2 5AS on 2023-09-13 · 2 pages | View document |
| 7 Sep 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 8 Aug 2023 | Termination of appointment of Rebecca Ann Woods as a director on 2023-07-28 · 1 page | View document |
| 3 Aug 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 5 pages | View document |
| 10 Jul 2023 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-07-06 · 1 page | View document |
| 23 May 2023 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB · 1 page | View document |
| 23 May 2023 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 3 Nov 2022 | Termination of appointment of Steven Karl Woods as a director on 2022-10-31 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-09 with updates · 5 pages | View document |
| 18 Jan 2022 | Appointment of Mr Steven Karl Woods as a director on 2022-01-17 · 2 pages | View document |
| 7 Jan 2022 | Notification of Woodsfamily Holdings Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 7 Jan 2022 | Cessation of John Falla as a person with significant control on 2021-12-21 · 1 page | View document |
| 7 Jan 2022 | Cessation of Jackie Riddell as a person with significant control on 2021-12-21 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of John Falla as a director on 2021-12-21 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Jackie Riddell as a director on 2021-12-21 · 1 page | View document |
| 7 Jan 2022 | Registration of charge SC5348450003, created on 2021-12-21 · 17 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Rebecca Ann Woods as a director on 2021-12-21 · 2 pages | View document |
| 6 Jan 2022 | Registration of charge SC5348450002, created on 2021-12-17 · 16 pages | View document |
| 25 Nov 2021 | Second filing of Confirmation Statement dated 2017-05-09 · 3 pages | View document |
| 25 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2016-07-28 · 4 pages | View document |
| 25 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2016-07-07 · 4 pages | View document |
| 24 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2016-05-09 · 4 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MISS JACKIE RIDDELL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE COTTAGE HOBKIRK ROAD BONCHESTER BRIDGE HAWICK TD9 8JR SCOTLAND | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 18 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5348450001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE SMIDDY BONCHESTER BRIDGE HAWICK TD9 8JN UNITED KINGDOM | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BAXTER | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY STEWART | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN STEWART | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 May 2017 | APPOINTMENT TERMINATED, SECRETARY DEANS SECRETARIES LTD | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 9 May 2017 | Confirmation statement made on 2017-05-09 with updates · 6 pages | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5348450001 | View document |
| 18 Aug 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 202.00 | View document |
| 18 Aug 2016 | Statement of capital following an allotment of shares on 2016-07-28 · 8 pages | View document |
| 9 Aug 2016 | Statement of capital following an allotment of shares on 2016-07-07 · 8 pages | View document |
| 9 Aug 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED OWEN STEWART | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED ANGUS BAXTER | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED WENDY STEWART | View document |
| 14 Jun 2016 | CORPORATE SECRETARY APPOINTED DEANS SECRETARIES LTD | View document |
| 26 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 May 2016 | CURREXT FROM 31/05/2017 TO 30/06/2017 | View document |
| 26 May 2016 | Statement of capital following an allotment of shares on 2016-05-09 · 4 pages | View document |
| 9 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |