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Faldane Limited BAINSFORD

Faldane started in year 1987 as Private Limited Company with registration number SC105228. The Faldane company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bainsford at 28 Castle Road. Postal code: FK2 7UY.

Currently there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Faldane Limited Address / Contact

Office Address 28 Castle Road
Office Address2 Bankside Industrial Estate
Town Bainsford
Post code FK2 7UY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC105228
Date of Incorporation Tue, 16th Jun 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 07 August 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 07 August 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

Christopher H.

Position: Secretary

Appointed: 18 August 1995

Resigned: 31 August 1998

Shaun B.

Position: Director

Appointed: 24 February 1995

Resigned: 20 November 1997

Nigel W.

Position: Director

Appointed: 30 January 1995

Resigned: 02 May 1995

William H.

Position: Director

Appointed: 30 July 1993

Resigned: 31 May 1994

Robert B.

Position: Director

Appointed: 30 July 1993

Resigned: 17 February 2000

Geraint J.

Position: Director

Appointed: 24 June 1992

Resigned: 30 July 1993

Patrick S.

Position: Director

Appointed: 29 November 1989

Resigned: 18 August 1995

Colin C.

Position: Director

Appointed: 28 March 1989

Resigned: 20 November 1992

Niall C.

Position: Director

Appointed: 28 March 1989

Resigned: 24 February 1995

Neil B.

Position: Director

Appointed: 30 December 1988

Resigned: 26 March 1990

Niall C.

Position: Secretary

Appointed: 30 December 1988

Resigned: 29 November 1989

Cattis P.

Position: Director

Appointed: 30 December 1988

Resigned: 26 March 1990

Anthony H.

Position: Director

Appointed: 30 December 1988

Resigned: 31 May 1990

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Onyx Land Technologies Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onyx Land Technologies Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01655718
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (4 pages)

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