FALAN GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC463668
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of FALAN GP LIMITED are www.falangp.co.uk, and www.falan-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Falan Gp Limited is a Private Limited Company. The company registration number is SC463668. Falan Gp Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Falan Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. LENNON, Martin James is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 13 November 2013
Director
CLARKE, Edward Hilton
Appointed Date: 13 November 2013
59 years old
Director
FERNANDES, Milton Anthony
Appointed Date: 13 November 2013
63 years old
Director
LENNON, Martin James
Appointed Date: 13 November 2013
55 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 13 November 2013
62 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 13 November 2013
Appointed Date: 13 November 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013

Persons With Significant Control

M & G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALAN GP LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Jun 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 3 more events
13 Nov 2013
Appointment of Mr Milton Anthony Fernandes as a director
13 Nov 2013
Termination of appointment of Gary Gray as a director
13 Nov 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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