About

Registered Number: SC224784
Date of Incorporation: 31/10/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 7-9 North St. David Street, Edinburgh, EH2 1AW

 

Fallows Ltd was registered on 31 October 2001 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIRRELL, John 30 November 2001 15 October 2002 1
MCINTYRE BLACK, Charlotte Joan 10 October 2002 19 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Charlotte Joan Fallows/
1951-06
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 07 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 01 December 2015
CERTNM - Change of name certificate 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 04 November 2011
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
287 - Change in situation or address of Registered Office 18 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 19 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
DISS40 - Notice of striking-off action discontinued 16 January 2008
652C - Withdrawal of application for striking off 16 January 2008
GAZ1(A) - First notification of strike-off in London Gazette) 21 December 2007
652a - Application for striking off 08 November 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 28 November 2006
CERTNM - Change of name certificate 01 September 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 15 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
363s - Annual Return 11 November 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 22 October 2003
410(Scot) - N/A 11 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 27 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
AA - Annual Accounts 28 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
CERTNM - Change of name certificate 19 September 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
287 - Change in situation or address of Registered Office 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
CERTNM - Change of name certificate 03 December 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 24 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.