JOHN D FALLA & SON LTD
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Company Documents
| Date | Description |
|---|---|
| 13/09/2313 September 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 |
| 07/09/237 September 2023 | Court order in a winding-up (& Court Order attachment) |
| 08/08/238 August 2023 | Termination of appointment of Rebecca Ann Woods as a director on 2023-07-28 |
| 03/08/233 August 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 10/07/2310 July 2023 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-07-06 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 23/05/2323 May 2023 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB |
| 23/05/2323 May 2023 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB |
| 03/11/223 November 2022 | Termination of appointment of Steven Karl Woods as a director on 2022-10-31 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 18/01/2218 January 2022 | Appointment of Mr Steven Karl Woods as a director on 2022-01-17 |
| 07/01/227 January 2022 | Notification of Woodsfamily Holdings Limited as a person with significant control on 2021-12-21 |
| 07/01/227 January 2022 | Appointment of Mrs Rebecca Ann Woods as a director on 2021-12-21 |
| 07/01/227 January 2022 | Termination of appointment of John Falla as a director on 2021-12-21 |
| 07/01/227 January 2022 | Termination of appointment of Jackie Riddell as a director on 2021-12-21 |
| 07/01/227 January 2022 | Registration of charge SC5348450003, created on 2021-12-21 |
| 07/01/227 January 2022 | Cessation of Jackie Riddell as a person with significant control on 2021-12-21 |
| 07/01/227 January 2022 | Cessation of John Falla as a person with significant control on 2021-12-21 |
| 06/01/226 January 2022 | Registration of charge SC5348450002, created on 2021-12-17 |
| 25/11/2125 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-07-07 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2017-05-09 |
| 25/11/2125 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-07-28 |
| 24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-05-09 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MISS JACKIE RIDDELL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE COTTAGE HOBKIRK ROAD BONCHESTER BRIDGE HAWICK TD9 8JR SCOTLAND |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5348450001 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE SMIDDY BONCHESTER BRIDGE HAWICK TD9 8JN UNITED KINGDOM |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN STEWART |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY STEWART |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BAXTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, SECRETARY DEANS SECRETARIES LTD |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | Confirmation statement made on 2017-05-09 with updates |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5348450001 |
| 18/08/1618 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 202.00 |
| 18/08/1618 August 2016 | Statement of capital following an allotment of shares on 2016-07-28 |
| 09/08/169 August 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 200 |
| 09/08/169 August 2016 | Statement of capital following an allotment of shares on 2016-07-07 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED OWEN STEWART |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED ANGUS BAXTER |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED WENDY STEWART |
| 14/06/1614 June 2016 | CORPORATE SECRETARY APPOINTED DEANS SECRETARIES LTD |
| 26/05/1626 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100 |
| 26/05/1626 May 2016 | CURREXT FROM 31/05/2017 TO 30/06/2017 |
| 26/05/1626 May 2016 | Statement of capital following an allotment of shares on 2016-05-09 |
| 09/05/169 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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