FALCONDEAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC181949
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge SC1819490005 in full; Confirmation statement made on 7 January 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of FALCONDEAL LIMITED are www.falcondeal.co.uk, and www.falcondeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Falcondeal Limited is a Private Limited Company. The company registration number is SC181949. Falcondeal Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Falcondeal Limited is Neil Nisbet Co Thain House 226 Queensferry Road Edinburgh Scotland Eh4 2bp. . CROLLA, Vincent is a Secretary of the company. CROLLA, Antonietta is a Director of the company. CROLLA, Vincenzo is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary CROLLA, Raffaele has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROLLA, Vincent
Appointed Date: 28 February 2011
Director
CROLLA, Antonietta
Appointed Date: 29 November 2004
70 years old
Director
CROLLA, Vincenzo
Appointed Date: 04 September 1998
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 07 January 1998
Secretary
CROLLA, Raffaele
Resigned: 28 February 2011
Appointed Date: 04 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 September 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Vincent Crolla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

FALCONDEAL LIMITED Events

13 Mar 2017
Satisfaction of charge SC1819490005 in full
06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
02 Dec 2016
Particulars of variation of rights attached to shares
02 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A new class of 'c' ordinary shares be created 28/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 63 more events
27 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1998
Registered office changed on 27/09/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
27 Sep 1998
Secretary resigned
27 Sep 1998
Director resigned
07 Jan 1998
Incorporation

FALCONDEAL LIMITED Charges

19 March 2014
Charge code SC18 1949 0005
Delivered: 9 April 2014
Status: Satisfied on 13 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
3 March 2014
Charge code SC18 1949 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 main street livingston. Notification of addition to or…
3 March 2014
Charge code SC18 1949 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 384/1 gorgie road edinburgh. Notification of addition to or…
3 March 2014
Charge code SC18 1949 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 strachan road edinburgh. Notification of addition to or…
3 March 2014
Charge code SC18 1949 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 & 27 main street livingston. Notification of addition to…

Similar Companies

FALCONDALE LIMITED FALCONDATA LIMITED FALCONE & SON LLP FALCONE BAKING COMPANY LIMITED FALCONE CONSULTANTS LTD FALCONE DESIGNER WEAR FALCONE DIGITAL LTD