FALCO SERVICES LTD

Profile FALCO SERVICES LTD

Actual on 01.09.2021
Company name
FALCO SERVICES LTD
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Company number
SC314630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 January 2007
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 EDINVIEW GARDENS, STONEHAVEN, ABERDEENSHIRE, AB39 2EG
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PSC and Officers FALCO SERVICES LTD

Officers

(as of 25.09.2020)

FELL, Duncan William
Status: Active
Appointed on: Tuesday, 27 October 2015
Correspondence address: 1 Edinview Gardens, Stonehaven, Aberdeenshire, AB39 2EG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Business Development
Country of residence: Scotland
CARGILL, Janine
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 26 June 2009
Correspondence address: 1 Edinview Gardens, Stonehaven, Kincardineshire, AB39 2EG
Role: Secretary
FELL, Duncan William
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 26 June 2009
Correspondence address: 1 Edinview Gardens, Stonehaven, Kincardineshire, AB39 2EG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Sales Representative
Country of residence: Scotland
FELL, Duncan William
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Tuesday, 27 October 2015
Correspondence address: 1 Edinview Gardens, Stonehaven, Kincardineshire, AB39 2EG
Nationality: British
Role: Secretary
FELL, Janine
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Tuesday, 27 October 2015
Correspondence address: 1 Edinview Gardens, Stonehaven, Kincardineshire, AB39 2EG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Administration
Country of residence: Scotland
ADAM, Alison Margaret
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Wednesday, 17 January 2007
Correspondence address: 75 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Assistant Accountant
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Person with significant control

(as of 01.09.2021)

Mr Duncan William Fell
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm