FALCON MANAGEMENT (SCOTLAND) LIMITED
PRESTWICK LA MER PARTNERSHIP LIMITED


Company number SC152642
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 1 1 EDMISTON AVENUE, PRESTWICK, SOUTH AYRSHIRE
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FALCON MANAGEMENT (SCOTLAND) LIMITED are www.falconmanagementscotland.co.uk, and www.falcon-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Falcon Management Scotland Limited is a Private Limited Company. The company registration number is SC152642. Falcon Management Scotland Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Falcon Management Scotland Limited is 1 1 Edmiston Avenue Prestwick South Ayrshire. . BRAWN, Lesley is a Secretary of the company. BRAWN, Thomas Henry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAWN, Lesley
Appointed Date: 23 August 1994
Director
BRAWN, Thomas Henry
Appointed Date: 23 August 1994
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Thomas Henry Brawn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

FALCON MANAGEMENT (SCOTLAND) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
10 May 1995
Accounting reference date notified as 30/06
26 Aug 1994
Director resigned;new director appointed
26 Aug 1994
Secretary resigned;new secretary appointed
26 Aug 1994
Registered office changed on 26/08/94 from: 24 great king street edinburgh EH3 6QN
23 Aug 1994
Incorporation

FALCON MANAGEMENT (SCOTLAND) LIMITED Charges

4 January 2001
Standard security
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Mrs Lesley Elizabeth Mccarley Brawn
Description: 12 barns street, ayr.
13 December 2000
Standard security
Delivered: 22 December 2000
Status: Satisfied on 26 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 barns street, ayr.

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