FALLKEN PROPERTY COMPANY LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 6ER
Company number SC239498
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 111A NEILSTON ROAD, PAISLEY, RENFREWSHIRE, PA2 6ER
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FALLKEN PROPERTY COMPANY LIMITED are www.fallkenpropertycompany.co.uk, and www.fallken-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fallken Property Company Limited is a Private Limited Company. The company registration number is SC239498. Fallken Property Company Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Fallken Property Company Limited is 111a Neilston Road Paisley Renfrewshire Pa2 6er. . MCFALL, Susan is a Secretary of the company. KENNEDY, Janis is a Director of the company. KENNEDY, Robert Smith is a Director of the company. MCFALL, Alexander is a Director of the company. MCFALL, Susan is a Director of the company. Secretary KENNEDY, Janis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCFALL, Susan
Appointed Date: 18 August 2004
Director
KENNEDY, Janis
Appointed Date: 12 November 2002
59 years old
Director
KENNEDY, Robert Smith
Appointed Date: 26 July 2004
85 years old
Director
MCFALL, Alexander
Appointed Date: 03 April 2003
63 years old
Director
MCFALL, Susan
Appointed Date: 12 November 2002
63 years old

Resigned Directors

Secretary
KENNEDY, Janis
Resigned: 18 August 2004
Appointed Date: 12 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mrs Janis Kennedy
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mcfall
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Mcfall
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALLKEN PROPERTY COMPANY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,250
14 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Apr 2003
Partic of mort/charge *
18 Mar 2003
Partic of mort/charge *
02 Dec 2002
Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

FALLKEN PROPERTY COMPANY LIMITED Charges

8 June 2005
Standard security
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northwestmost flat on first floor of 26 moorfoot avenue…
20 May 2004
Standard security
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 18 crags crescent…
13 April 2004
Standard security
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 neilston road, paisley REN23369.
15 April 2003
Standard security
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost house on the first floor, 100 glasgow road…
2 April 2003
Standard security
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost house on the third floor, 14 espedair street…
12 March 2003
Bond & floating charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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