FALCON 3000 LTD
80 STIRLING STREET, DENNY FK6 6DJ- Active
- Private Limited Company
- Company No. SC698517
- Last Updated: 01 Mar 2024
Company Profile
FALCON 3000 LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in DENNY. FALCON 3000 LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 6 months.
| Name | FALCON 3000 LTD |
|---|---|
| Company number | SC698517 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 STIRLING STREET DENNY FK6 6DJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Qasim Kausar Nationality: Spanish |
Dates: Wednesday, May 12, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tariq Hayat Hayat Nationality: Spanish |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imran Parvez Nargis Nationality: Spanish |
Dates: Wednesday, May 12, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON 3000 LTD.
Previous Names
| Name | Change Date |
|---|---|
| FALCON 3000 LTD | 12 May 2021 |