FALBURN ENGINEERING LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8BJ

Company number SC199857
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address UNIT 1 PLEAN INDUSTRIAL ESTATE, PLEAN, STIRLING, CENTRAL REGION, FK7 8BJ
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 . The most likely internet sites of FALBURN ENGINEERING LIMITED are www.falburnengineering.co.uk, and www.falburn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Falburn Engineering Limited is a Private Limited Company. The company registration number is SC199857. Falburn Engineering Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Falburn Engineering Limited is Unit 1 Plean Industrial Estate Plean Stirling Central Region Fk7 8bj. . HENDERSON, John Arthur is a Director of the company. HEPBURN, Ian Mcpherson is a Director of the company. Secretary AFM FREDERICK FRASER LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Director FALLEN, Owen has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
HENDERSON, John Arthur
Appointed Date: 06 April 2002
72 years old
Director
HEPBURN, Ian Mcpherson
Appointed Date: 14 September 1999
69 years old

Resigned Directors

Secretary
AFM FREDERICK FRASER LIMITED
Resigned: 28 December 2001
Appointed Date: 14 September 1999
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 30 August 2004
Appointed Date: 29 August 2003
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 29 August 2003
Appointed Date: 05 December 2001
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 14 August 2009
Appointed Date: 25 April 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 25 April 2007
Appointed Date: 31 August 2004
Director
FALLEN, Owen
Resigned: 10 April 2002
Appointed Date: 14 September 1999
69 years old

Persons With Significant Control

Mrs Margaret Watson Hepburn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Mcpherson Hepburn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALBURN ENGINEERING LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
10 Sep 2015
Current accounting period extended from 30 October 2015 to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
13 Jul 2001
Total exemption small company accounts made up to 30 October 2000
13 Sep 2000
Return made up to 14/09/00; full list of members
25 Jan 2000
Partic of mort/charge *
13 Oct 1999
Accounting reference date extended from 30/09/00 to 30/10/00
14 Sep 1999
Incorporation

FALBURN ENGINEERING LIMITED Charges

17 January 2000
Bond & floating charge
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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