Falburn Engineering Ltd was founded on 14 September 1999 with its registered office in Stirling. Currently we aren't aware of the number of employees at the Falburn Engineering Ltd. The organisation has 3 directors listed as Henderson, John Arthur, Hepburn, Iain Mcpherson, Fallen, Owen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, John Arthur | 06 April 2002 | - | 1 |
HEPBURN, Iain Mcpherson | 14 September 1999 | - | 1 |
FALLEN, Owen | 14 September 1999 | 10 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
CS01 - N/A | 27 September 2019 | |
PSC01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 26 September 2018 | |
PSC04 - N/A | 26 September 2018 | |
PSC04 - N/A | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
AA - Annual Accounts | 31 July 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 20 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA01 - Change of accounting reference date | 10 September 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 14 October 2009 | |
287 - Change in situation or address of Registered Office | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
AA - Annual Accounts | 26 June 2009 | |
287 - Change in situation or address of Registered Office | 11 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 05 February 2004 | |
363s - Annual Return | 05 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 29 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 13 September 2000 | |
410(Scot) - N/A | 25 January 2000 | |
225 - Change of Accounting Reference Date | 13 October 1999 | |
NEWINC - New incorporation documents | 14 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 17 January 2000 | Outstanding |
N/A |