FALKIRK INVESTMENTS LTD
EDINBURGH METRO INN FALKIRK (2) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5BA

Company number SC402892
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 17 DOUGLAS CRESCENT, EDINBURGH, EH12 5BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FALKIRK INVESTMENTS LTD are www.falkirkinvestments.co.uk, and www.falkirk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkirk Investments Ltd is a Private Limited Company. The company registration number is SC402892. Falkirk Investments Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Falkirk Investments Ltd is 17 Douglas Crescent Edinburgh Eh12 5ba. . DOHERTY, Jonathan is a Director of the company. Director COLEMAN, Kevin has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director DOHERTY, Patrick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DOHERTY, Jonathan
Appointed Date: 29 September 2014
36 years old

Resigned Directors

Director
COLEMAN, Kevin
Resigned: 11 June 2013
Appointed Date: 04 August 2011
73 years old
Director
DOHERTY, Patrick Joseph
Resigned: 29 September 2014
Appointed Date: 10 April 2013
69 years old
Director
DOHERTY, Patrick
Resigned: 04 August 2011
Appointed Date: 04 July 2011
69 years old

Persons With Significant Control

Mr Jonathan Doherty
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

FALKIRK INVESTMENTS LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
11 Jul 2012
Particulars of a mortgage or charge / charge no: 4
06 Jul 2012
Particulars of a mortgage or charge / charge no: 3
03 Nov 2011
Particulars of a mortgage or charge / charge no: 2
24 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Jul 2011
Incorporation

FALKIRK INVESTMENTS LTD Charges

24 March 2014
Charge code SC40 2892 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Subjects at east beancross farm polmont falkirk STG59531…
10 March 2014
Charge code SC40 2892 0005
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Notification of addition to or amendment of charge…
5 July 2012
Standard security
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Waterman Capital Limited
Description: East beancross farm polmont falkirk stg 59531.
29 June 2012
Floating charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Waterman Capital Limited
Description: Undertaking & all property & assets present & future…
27 October 2011
Standard security
Delivered: 3 November 2011
Status: Satisfied on 12 July 2012
Persons entitled: Simple Bridging Limited
Description: East beancross farm polmont falkirk stg 59531.
3 October 2011
Floating charge
Delivered: 24 October 2011
Status: Satisfied on 18 July 2012
Persons entitled: Simple Bridging Limited
Description: Undertaking & all property & assets present & future…

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