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Home > Scotland > FALCON CORPORATION EC LIMITED
Company Information for

FALCON CORPORATION EC LIMITED

28 HILL ROAD, BALLINGRY, LOCHGELLY, FIFE, KY5 8NW,
Company Registration Number
SC156273
Private Limited Company
Active

Company Overview

About Falcon Corporation Ec Ltd
FALCON CORPORATION EC LIMITED was founded on 1995-03-01 and has its registered office in Lochgelly. The organisation's status is listed as "Active". Falcon Corporation Ec Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALCON CORPORATION EC LIMITED
 
Legal Registered Office
28 HILL ROAD
BALLINGRY
LOCHGELLY
FIFE
KY5 8NW
Other companies in KY5
 
Telephone01592860222
 
Filing Information
Company Number SC156273
Company ID Number SC156273
Date formed 1995-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804406950  
Last Datalog update: 2024-04-06 17:15:59
Primary Source:Companies House
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Company Officers of FALCON CORPORATION EC LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WINTER
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ALEXANDER REID
 Director 2013-11-11 2018-02-02
LYNN REID
 Company Secretary 2008-03-25 2014-11-05
ROGELITO LOPES DE SOUZA
 Director 2012-06-01 2014-04-16
BRIAN ALEXANDER REID
 Director 1995-03-01 2012-06-01
BRENDAN ALOYSIUS REID
 Director 1995-03-01 2010-03-02
BRIAN ALEXANDER REID
 Company Secretary 1995-03-01 2008-03-25
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-03-01 1995-03-01
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-03-01 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WINTER KESTREL HIRE EU LIMITED Director 2017-12-08 CURRENT 2009-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-11AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER REID
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-27PSC07CESSATION OF PATRICK WINTER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN REID
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-21PSC07CESSATION OF BRIAN ALEXANDER REID AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WINTER
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER REID
2018-01-24AP01DIRECTOR APPOINTED PATRICK WINTER
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10TM02Termination of appointment of Lynn Reid on 2014-11-05
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0121/02/14 ANNUAL RETURN FULL LIST
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGELITO DE SOUZA
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER REID
2013-03-27AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AP01DIRECTOR APPOINTED ROGELITO LOPES DE SOUZA
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN REID
2012-03-20AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN REID / 21/02/2012
2011-12-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM UNIT 34A BRAG BUSINESS CENTRE CROSSHILL LOCHGELLY FIFE KY5 8BJ
2011-03-31AR0121/02/11 FULL LIST
2010-12-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0121/02/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER REID / 21/02/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN REID
2010-01-08AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-31288aSECRETARY APPOINTED LYNN REID
2008-03-31288bAPPOINTMENT TERMINATE, SECRETARY IAIN CHRISTOPHER BEN LOGGED FORM
2008-03-27AA05/04/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN REID / 04/03/2008
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-06363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-27363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-12363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-02-14363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 05/04/98
2000-07-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-22363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-10363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-04-14ELRESS386 DISP APP AUDS 02/04/98
1998-04-14ELRESS252 DISP LAYING ACC 02/04/98
1998-04-14ELRESS366A DISP HOLDING AGM 02/04/98
1998-03-09363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 41 STROMA WAY GLENROTHES FIFE KY7 6RD
1997-02-27363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-14363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-12-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-03-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20287REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 41 STROMA WAY GLENROTHES FIFE KY7 6RD
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to FALCON CORPORATION EC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON CORPORATION EC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON CORPORATION EC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Creditors
Creditors Due Within One Year 2012-04-06 £ 92,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON CORPORATION EC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2012-04-05 £ 2
Called Up Share Capital 2011-04-05 £ 2
Cash Bank In Hand 2012-04-06 £ 17,098
Cash Bank In Hand 2012-04-05 £ 25,116
Cash Bank In Hand 2011-04-05 £ 13,304
Current Assets 2012-04-06 £ 18,186
Current Assets 2012-04-05 £ 68,766
Current Assets 2011-04-05 £ 48,061
Debtors 2012-04-06 £ 1,088
Debtors 2012-04-05 £ 43,650
Debtors 2011-04-05 £ 34,757
Fixed Assets 2012-04-06 £ 53,917
Fixed Assets 2012-04-05 £ 40,109
Fixed Assets 2011-04-05 £ 33,260
Shareholder Funds 2012-04-06 £ 20,602
Shareholder Funds 2012-04-05 £ -5,464
Shareholder Funds 2011-04-05 £ 8,917
Tangible Fixed Assets 2012-04-06 £ 53,917
Tangible Fixed Assets 2012-04-05 £ 40,109
Tangible Fixed Assets 2011-04-05 £ 33,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON CORPORATION EC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FALCON CORPORATION EC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON CORPORATION EC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as FALCON CORPORATION EC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON CORPORATION EC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON CORPORATION EC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON CORPORATION EC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY5 8NW