FALLOWS LTD
EDINBURGH BEECHWEB LTD. BEECHWEB PROPERTIES LTD. BEECHWEB SUPPLIES LTD. SIDEPAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AW

Company number SC224784
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 7-9 NORTH ST. DAVID STREET, EDINBURGH, EH2 1AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of FALLOWS LTD are www.fallows.co.uk, and www.fallows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fallows Ltd is a Private Limited Company. The company registration number is SC224784. Fallows Ltd has been working since 31 October 2001. The present status of the company is Active. The registered address of Fallows Ltd is 7 9 North St David Street Edinburgh Eh2 1aw. . FALLOWS, Charlotte Joan is a Director of the company. Secretary BIRRELL, John has been resigned. Secretary BIRRELL, John has been resigned. Secretary BIRRELL, John has been resigned. Secretary FALLOWS, Paul has been resigned. Secretary MCINTYRE BLACK, Charlotte Joan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FALLOWS, Paul has been resigned. Director FALLOWS, Paul has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FALLOWS, Charlotte Joan
Appointed Date: 18 January 2003
74 years old

Resigned Directors

Secretary
BIRRELL, John
Resigned: 01 June 2010
Appointed Date: 01 January 2008
Secretary
BIRRELL, John
Resigned: 11 November 2004
Appointed Date: 18 January 2003
Secretary
BIRRELL, John
Resigned: 15 October 2002
Appointed Date: 30 November 2001
Secretary
FALLOWS, Paul
Resigned: 31 December 2007
Appointed Date: 09 November 2004
Secretary
MCINTYRE BLACK, Charlotte Joan
Resigned: 19 January 2003
Appointed Date: 10 October 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
FALLOWS, Paul
Resigned: 19 December 2014
Appointed Date: 08 September 2011
68 years old
Director
FALLOWS, Paul
Resigned: 20 January 2003
Appointed Date: 30 November 2001
68 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mrs Charlotte Joan Fallows
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FALLOWS LTD Events

05 Dec 2016
Confirmation statement made on 26 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
15 Jul 2015
Company name changed beechweb LTD.\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
15 Jul 2015
Termination of appointment of Paul Fallows as a director on 19 December 2014
...
... and 53 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
17 Jan 2002
Director resigned
03 Dec 2001
Company name changed sidepal LIMITED\certificate issued on 30/11/01
31 Oct 2001
Incorporation

FALLOWS LTD Charges

24 January 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 high street, innerleithen--title number PBL1490.

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