FALDANE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC105228. The registration start date is June 16, 1987. The current status is Active.
Company Number | SC105228 |
Company Name | FALDANE LIMITED |
Registered Address |
28 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-06-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-11 |
Returns Last Update | 2016-03-14 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
28 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE |
Post Town | BAINSFORD |
County | FALKIRK |
Post Code | FK2 7UY |
Entity Name | Office Address |
---|---|
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY |
PROPERPAK (SCOTLAND) LIMITED | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY |
Entity Name | Office Address |
---|---|
HELIX CAMPERVAN CONVERSIONS LIMITED | 22 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland |
BATH + HEAT GALLERY LIMITED | 12 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland |
NETWORK CIVILS AND ACCESS SOLUTIONS LTD | 4 Castle Road, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7UY, Scotland |
AROC COMPLIANCE LTD | 31 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland |
ALPHA GENERAL PLASTICS LTD | 35 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland |
ATEX DESIGN LIMITED | 1 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland |
SCOTPOST LTD | 23 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY |
CLARK ELECTRONIC CONSULTANTS LIMITED | 27 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY |
AVIEMORE CAR & VAN RENTAL LIMITED | 26 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY |
FIRSIDE JOINERY LIMITED | 6 Castle Road, Bankside Industrial Esta, Falkirk, Stirlingshire, FK2 7UY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AITKEN, Elaine Margaret | Secretary (Active) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | / 7 August 2014 |
/ |
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GERRARD, David Andrew | Director (Active) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | December 1964 / 1 October 2009 |
British / United Kingdom |
Executive Director |
HUNT, Robert Charles | Director (Active) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | June 1957 / 1 December 2011 |
British / England |
Executive Director |
BERRY, Richard Douglas | Secretary (Resigned) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | / 1 January 2009 |
/ |
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CRABB, Niall Crawford | Secretary (Resigned) | 125 Underdale Road, Shrewsbury, Salop, SY2 5EG | / |
/ |
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HORTON, Christopher John | Secretary (Resigned) | Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG | / 18 August 1995 |
/ |
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HUNT, Robert Charles | Secretary (Resigned) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | / 1 December 2011 |
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HUNT, Robert Charles | Secretary (Resigned) | The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX | / 2 January 2003 |
/ |
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KUTNER, John Michael | Secretary (Resigned) | 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN | / 31 August 1998 |
British / |
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SMYTH, Patrick Joseph | Secretary (Resigned) | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ | / 29 November 1989 |
/ |
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BERRY, Richard Douglas | Director (Resigned) | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | October 1956 / 31 December 2008 |
Australian / United Kingdom |
Executive Director |
BOWDEN, Shaun Michael Peter | Director (Resigned) | Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR | August 1947 / 24 February 1995 |
British / |
Director |
BROWN, Robert Paul | Director (Resigned) | Park Gate House, Edstaston Wem, Shrewsbury, Shropshire, SY4 5RF | January 1947 / 30 July 1993 |
British / |
Director |
BRYSON, Neil | Director (Resigned) | Overdale, Sychnant Pass Road, Conwy, North Wales, LL32 8RE | August 1948 / |
British / Wales |
Director |
CORNES, Colin | Director (Resigned) | The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL | April 1942 / 28 March 1989 |
British / United Kingdom |
Company Director |
CRABB, Niall Crawford | Director (Resigned) | The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY | October 1951 / 28 March 1989 |
British / |
Company Director |
DE SAINT QUENTIN, Axel | Director (Resigned) | 5l Portman Mansions, Chiltern Street, London, W1M 1PU | December 1963 / 2 January 2003 |
French / |
Financial Director |
DUPONT MADINIER, Edouard Jacques | Director (Resigned) | 235 South Lodge, Knightsbridge, London, SW7 1DG | September 1954 / 5 November 1997 |
French / |
Manager |
GOURVENNEC, Michel Jean Jacques | Director (Resigned) | 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT | May 1944 / 8 December 1999 |
French / |
Chief Executive |
HAMILTON, William Foy | Director (Resigned) | 6 Middlewich Road, Nantwich, Cheshire, CW5 6HL | March 1947 / 30 July 1993 |
British / |
Director |
HAMMOND, Anthony Clive | Director (Resigned) | 72 Rhos Road, Colwyn Bay, Clwyd, LL28 4RY | August 1944 / |
British / United Kingdom |
Director |
JEWSON, Geraint Keith | Director (Resigned) | 5 Ffordd Dolgoed, Mold, Clwyd, CH7 1PE | June 1958 / 24 June 1992 |
British / |
Director |
KUTNER, John Michael | Director (Resigned) | 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN | December 1940 / 5 November 1997 |
British / England |
Chartered Accountant |
PARKES, Cattis E, Col | Director (Resigned) | C4 109 Juniper Street, Freeport, Florida, 32439 | / |
American / |
Director |
SMYTH, Patrick Joseph | Director (Resigned) | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ | February 1951 / |
Irish / |
Director |
WILLIAMS, Nigel Robert | Director (Resigned) | 5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP | March 1958 / 30 January 1995 |
British / |
Director |
Post Town | BAINSFORD |
Post Code | FK2 7UY |
SIC Code | 99999 - Dormant Company |
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