Falcon Ventures Ltd was registered on 19 May 1998, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the this company. This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 06 September 2017 | |
| AM06 - N/A | 09 May 2017 | |
| AM02 - N/A | 21 April 2017 | |
| 2.17B - N/A | 20 April 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| 2.12B - N/A | 17 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 31 January 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AD01 - Change of registered office address | 13 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 June 2007 | |
| 353 - Register of members | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 395 - Particulars of a mortgage or charge | 24 September 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| NEWINC - New incorporation documents | 19 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2006 | Outstanding |
N/A |
| Assignation of rents | 04 September 2006 | Outstanding |
N/A |
| Standard security presented for registration in scotland on 30 august 2006 and | 15 August 2006 | Outstanding |
N/A |
| Debenture with floating charge | 15 August 2006 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 20TH may 2003 and | 28 April 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 30 October 2002 | Fully Satisfied |
N/A |
| Deed of rental assignment | 30 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 30 March 2001 | Fully Satisfied |
N/A |
| Deed of rental assignment | 30 March 2001 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2001 | Fully Satisfied |
N/A |
| Mortgage | 16 March 2001 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland 6TH march 2001 and | 29 January 2001 | Fully Satisfied |
N/A |
| Deed of rental assignment | 15 December 2000 | Fully Satisfied |
N/A |
| Mortgage | 15 December 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 19 November 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 16 November 2000 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 16TH march 2000 | 08 March 2000 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 16TH march 2000 | 08 March 2000 | Fully Satisfied |
N/A |
| Standard security | 13 September 1999 | Fully Satisfied |
N/A |
| Debenture | 01 June 1999 | Fully Satisfied |
N/A |
| Deed of rental assignment | 01 June 1999 | Fully Satisfied |
N/A |
| Commercial mortgage | 01 June 1999 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 27 january 1999 and | 11 January 1999 | Fully Satisfied |
N/A |
