FALDANE LIMITED
BAINSFORD

Hellopages » Falkirk » Falkirk » FK2 7UY

Company number SC105228
Status Active
Incorporation Date 16 June 1987
Company Type Private Limited Company
Address 28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of FALDANE LIMITED are www.faldane.co.uk, and www.faldane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Faldane Limited is a Private Limited Company. The company registration number is SC105228. Faldane Limited has been working since 16 June 1987. The present status of the company is Active. The registered address of Faldane Limited is 28 Castle Road Bankside Industrial Estate Bainsford Falkirk Fk2 7uy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CRABB, Niall Crawford has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary SMYTH, Patrick Joseph has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director BROWN, Robert Paul has been resigned. Director BRYSON, Neil has been resigned. Director CORNES, Colin has been resigned. Director CRABB, Niall Crawford has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HAMILTON, William Foy has been resigned. Director HAMMOND, Anthony Clive has been resigned. Director JEWSON, Geraint Keith has been resigned. Director KUTNER, John Michael has been resigned. Director PARKES, Cattis E, Col has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WILLIAMS, Nigel Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 07 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
CRABB, Niall Crawford
Resigned: 29 November 1989
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 18 August 1995
Secretary
HUNT, Robert Charles
Resigned: 07 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Secretary
SMYTH, Patrick Joseph
Resigned: 18 August 1995
Appointed Date: 29 November 1989
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 24 February 1995
78 years old
Director
BROWN, Robert Paul
Resigned: 17 February 2000
Appointed Date: 30 July 1993
78 years old
Director
BRYSON, Neil
Resigned: 26 March 1990
77 years old
Director
CORNES, Colin
Resigned: 20 November 1992
Appointed Date: 28 March 1989
83 years old
Director
CRABB, Niall Crawford
Resigned: 24 February 1995
Appointed Date: 28 March 1989
74 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HAMILTON, William Foy
Resigned: 31 May 1994
Appointed Date: 30 July 1993
78 years old
Director
HAMMOND, Anthony Clive
Resigned: 31 May 1990
81 years old
Director
JEWSON, Geraint Keith
Resigned: 30 July 1993
Appointed Date: 24 June 1992
67 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
84 years old
Director
PARKES, Cattis E, Col
Resigned: 26 March 1990
Director
SMYTH, Patrick Joseph
Resigned: 18 August 1995
74 years old
Director
WILLIAMS, Nigel Robert
Resigned: 02 May 1995
Appointed Date: 30 January 1995
67 years old

Persons With Significant Control

Onyx Land Technologies Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FALDANE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
02 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5,000
09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Registered office changed on 17/07/87 from: 27 castle street edinburgh EH2 3DN
17 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1987
Certificate of Incorporation

FALDANE LIMITED Charges

13 July 1995
Security deed
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: The Coal Authority
Description: The cash deposit and all right title benefit and interest…
26 October 1994
Bond & floating charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
10 May 1993
Bond & floating charge
Delivered: 20 May 1993
Status: Satisfied on 3 February 1995
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
17 September 1987
Bond & floating charge
Delivered: 25 September 1987
Status: Satisfied on 29 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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