FALCON MEDICAL CONSULTING LIMITED
FALCON ASSETS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7LW

Company number SC211288
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of FALCON MEDICAL CONSULTING LIMITED are www.falconmedicalconsulting.co.uk, and www.falcon-medical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Medical Consulting Limited is a Private Limited Company. The company registration number is SC211288. Falcon Medical Consulting Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Falcon Medical Consulting Limited is 3 Clairmont Gardens Glasgow G3 7lw. . GILLESPIE, Anne Jacqueline Fleming is a Director of the company. Secretary CAMPBELL, William Alexander has been resigned. Secretary GILLESPIE, Anne Jacqueline Fleming has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WARDLAW, Robert has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Director
GILLESPIE, Anne Jacqueline Fleming
Appointed Date: 25 September 2000
83 years old

Resigned Directors

Secretary
CAMPBELL, William Alexander
Resigned: 30 January 2015
Appointed Date: 30 September 2005
Secretary
GILLESPIE, Anne Jacqueline Fleming
Resigned: 04 October 2011
Appointed Date: 25 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
WARDLAW, Robert
Resigned: 30 September 2005
Appointed Date: 25 September 2000
70 years old

Persons With Significant Control

Dr Anne Jacqueline Fleming Gillespie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FALCON MEDICAL CONSULTING LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Company name changed falcon assets LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
...
... and 39 more events
20 Sep 2001
Partic of mort/charge *
29 Mar 2001
Partic of mort/charge *
13 Mar 2001
Partic of mort/charge *
26 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation

FALCON MEDICAL CONSULTING LIMITED Charges

9 October 2001
Standard security
Delivered: 12 October 2001
Status: Satisfied on 8 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A centenary gardens, coatbridge.
11 September 2001
Standard security
Delivered: 20 September 2001
Status: Satisfied on 8 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 church view, coatbridge.
26 March 2001
Standard security
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 188 stanley court, station road, blantyre.
28 February 2001
Bond & floating charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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