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Company Information for

FALCK ONSITE LIMITED

ABERDEEN AIRPORT EAST, DYCE, ABERDEEN, AB21,
Company Registration Number
SC223358
Private Limited Company
Dissolved

Dissolved 2017-11-28

Company Overview

About Falck Onsite Ltd
FALCK ONSITE LIMITED was founded on 2001-09-19 and had its registered office in Aberdeen Airport East, Dyce. The company was dissolved on the 2017-11-28 and is no longer trading or active.

Key Data
Company Name
FALCK ONSITE LIMITED
 
Legal Registered Office
ABERDEEN AIRPORT EAST, DYCE
ABERDEEN
 
Previous Names
ONSITE TRAINING SERVICES LIMITED08/03/2008
Filing Information
Company Number SC223358
Date formed 2001-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-28
Type of accounts FULL
Last Datalog update: 2017-11-26 19:02:53
Primary Source:Companies House
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Company Officers of FALCK ONSITE LIMITED

Current Directors
Officer Role Date Appointed
COLIN LEYDEN
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TORBEN HARRING
 Director 2016-06-08 2017-08-07
LIZETTE KJELLERUP
 Director 2016-04-26 2017-08-07
POUL VICTOR JENSEN
 Director 2011-05-01 2016-04-26
PETER SVARRER
 Director 2009-02-26 2016-04-26
JENS JAKOB ZAHLE
 Director 2010-01-30 2016-04-26
GRAHAM GALL
 Company Secretary 2009-10-30 2012-10-01
GRAHAM GALL
 Director 2009-10-30 2012-10-01
HANS JENSEN
 Director 2008-01-18 2011-05-01
DEREK SINCLAIR
 Company Secretary 2008-01-18 2009-10-29
DEREK SINCLAIR
 Director 2008-01-18 2009-10-29
GEORGE GREEN
 Director 2001-09-19 2009-02-26
THE GRANT SMITH LAW PRACTICE
 Company Secretary 2001-10-31 2008-01-18
MARGARET BRUCE GREEN
 Director 2001-09-19 2008-01-18
MARGARET BRUCE GREEN
 Company Secretary 2001-09-19 2001-10-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-09-19 2001-09-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-09-19 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LEYDEN ONSITE TRAINING SERVICES LIMITED Director 2013-05-01 CURRENT 2008-02-06 Dissolved 2017-03-28
COLIN LEYDEN NUTEC CENTRE FOR SAFETY LIMITED Director 2013-05-01 CURRENT 2006-06-20 Dissolved 2017-04-04
COLIN LEYDEN NUTEC UK LIMITED Director 2013-05-01 CURRENT 2002-10-25 Dissolved 2017-04-18
COLIN LEYDEN RELYON NUTEC UK LIMITED Director 2013-05-01 CURRENT 1993-02-03 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
2017-11-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-04DS01APPLICATION FOR STRIKING-OFF
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN HARRING
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LIZETTE KJELLERUP
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AP01DIRECTOR APPOINTED MR TORBEN HARRING
2016-04-26AP01DIRECTOR APPOINTED MRS LIZETTE KJELLERUP
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JENS ZAHLE
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER SVARRER
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR POUL JENSEN
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0105/09/15 FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0105/09/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AR0105/09/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MR COLIN LEYDEN
2012-11-23MISCSECTION 519 OF COMPANIES ACT 2006 - CEASING TO HOLD OFFICE AS AUDITORS.
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM GALL
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALL
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0105/09/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AR0105/09/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MR POUL VICTOR JENSEN
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AR0105/09/10 FULL LIST
2010-06-10AP01DIRECTOR APPOINTED MR JENS JAKOB ZAHLE
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR
2009-11-04AP01DIRECTOR APPOINTED MR GRAHAM GALL
2009-11-04AP03SECRETARY APPOINTED MR GRAHAM GALL
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY DEREK SINCLAIR
2009-11-03AR0105/09/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20288aDIRECTOR APPOINTED PETER SVARRER
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GREEN
2008-12-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-12-16225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK SINCLAIR / 15/09/2008
2008-03-06CERTNMCOMPANY NAME CHANGED ONSITE TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/08
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bSECRETARY RESIGNED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-01363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-13363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-30363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-19225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 7 WAVERLEY PLACE ABERDEEN GRAMPIAN AB10 1XH
2002-10-07363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 3 BURNSIDE INDUSTRIAL ESATE WELLHEADS ROAD, DYCE ABERDEEN AB21 7HG
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FALCK ONSITE 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 FALCK ONSITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCK ONSITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FALCK ONSITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCK ONSITE LIMITED
Trademarks
We have not found any records of FALCK ONSITE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FALCK ONSITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-06-07 GBP £998 Grants & Donations
Hartlepool Borough Council 2011-09-28 GBP £-535 Grants & Donations
Hartlepool Borough Council 2011-09-28 GBP £535 Grants & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FALCK ONSITE 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 FALCK ONSITE 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 FALCK ONSITE 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.
    Need more information?
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