FALDANE LIMITED - BAINSFORD


Company Profile Company Filings

Overview

FALDANE LIMITED is a Private Limited Company from BAINSFORD and has the status: Active.
FALDANE LIMITED was incorporated 36 years ago on 16/06/1987 and has the registered number: SC105228. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FALDANE LIMITED - BAINSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 CASTLE ROAD
BAINSFORD
FALKIRK
FK2 7UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
NIGEL ROBERT WILLIAMS Mar 1958 British Director 1995-01-30 UNTIL 1995-05-02 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1995-08-18 UNTIL 1998-08-31 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Secretary 1989-11-29 UNTIL 1995-08-18 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-07 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
NIALL CRAWFORD CRABB Secretary RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-08-07 UNTIL 2021-11-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Director RESIGNED
COL CATTIS E PARKES American Director RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-02-24 UNTIL 1997-11-20 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 1992-06-24 UNTIL 1993-07-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
MR ANTHONY CLIVE HAMMOND Aug 1944 British Director RESIGNED
WILLIAM FOY HAMILTON Mar 1947 British Director 1993-07-30 UNTIL 1994-05-31 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR NEIL BRYSON Aug 1948 British Director RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
MR NIALL CRAWFORD CRABB Oct 1951 British Director 1989-03-28 UNTIL 1995-02-24 RESIGNED
MR COLIN CORNES Apr 1942 British Director 1989-03-28 UNTIL 1992-11-20 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR ROBERT PAUL BROWN Jan 1947 British Director 1993-07-30 UNTIL 2000-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Land Technologies Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
YORK TRUST EQUITIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLACKLEIGH LIMITED LONDON Active DORMANT 99999 - Dormant Company
J.A. MORGAN & SONS (BAGILLT) LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
ACTION WASTE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONYX LAND TECHNOLOGIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLACK LANE COLLIERY COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
G J T HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLAY COLLIERY COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ES CLINICAL (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELLIS DAVIES & SONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
G. WALKER & SON (WASTE DISPOSAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
GENERAL UTILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VEOLIA ES LAMBETH LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED BAINSFORD, FALKIRK Active DORMANT 99999 - Dormant Company
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED BAINSFORD Active DORMANT 81210 - General cleaning of buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIEMORE CAR & VAN RENTAL LIMITED FALKIRK Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PROPERPAK (SCOTLAND) LIMITED BAINSFORD Active DORMANT 96090 - Other service activities n.e.c.
ALL TYRED OUT LIMITED FALKIRK SCOTLAND Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
MCI ELECTRONICS LIMITED FALKIRK Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
ELECEX LIMITED FALKIRK SCOTLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
ALPHA GENERAL PLASTICS LTD FALKIRK SCOTLAND Active MICRO ENTITY 43342 - Glazing
MCI CONTROLS LTD FALKIRK SCOTLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
HPP (FALKIRK) LIMITED FALKIRK SCOTLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
COFFEE LAB LTD FALKIRK SCOTLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
MCI ELECTRICAL SERVICES LTD FALKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 33140 - Repair of electrical equipment