FALCON SP
| Status | ACTIVE |
| Company No. | SG000441 |
| Category | |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 7 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
FALCON SP is an active with number SG000441. It was incorporated 6 years, 7 months, 25 days ago, on 04 September 2017. The company address is Caves Corporation Centre Building No.2, West Bay Street Caves Corporation Centre Building No.2, West Bay Street, Nassau, Bahamas.
Company Fillings
Confirmation statement with made up date
Date: 15 Sep 2023
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2023-09-03
Documents
Confirmation statement with made up date
Date: 09 Sep 2022
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2022-09-03
Documents
Change to a person with significant control scottish partnership
Date: 20 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: SQPPSC04
Change date: 2021-09-17
Psc name: Mr Dan Daniel Becker Feldman
Documents
Legacy
Date: 19 Oct 2021
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership. Address changed from 2ND floor, citi building P.O. box n-1576, 14 university drive, nassau, the bahamas.
Documents
Confirmation statement with made up date
Date: 06 Sep 2021
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2021-09-03
Documents
Confirmation statement with made up date
Date: 23 Nov 2020
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2020-09-03
Documents
Legacy
Date: 21 Jan 2020
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership.
Documents
Confirmation statement with made up date
Date: 28 Nov 2019
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2019-09-03
Documents
Notification of a person with significant control scottish partnership
Date: 23 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Dan Daniel Becker Feldman
Notification date: 2017-06-26
Documents
Withdrawal of a person with significant control statement scottish partnership
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC09
Withdrawal date: 2019-01-14
Documents
Confirmation statement
Date: 28 Sep 2018
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2018-09-03
Documents
Registration of a scottish partnership
Date: 04 Sep 2017
Category: Incorporation
Type: SQP1
Documents
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