FALCONI CONSULTANTS LIMITED

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FALCONI CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

SC179174

Incorporation date

29/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Rutland Square, Edinburgh EH1 2BDCopy
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Latest events (Record since 29/09/1997)
dot icon08/10/2025
Change of details for Ms Alison Hawkes as a person with significant control on 2025-09-04
dot icon08/10/2025
Change of details for Ms Sarah-Jane Ann Hawkes as a person with significant control on 2025-09-04
dot icon08/10/2025
Change of details for Ms Alison Hawkes as a person with significant control on 2025-09-04
dot icon08/10/2025
Change of details for Ms Sarah-Jane Ann Hawkes as a person with significant control on 2025-09-04
dot icon07/10/2025
Secretary's details changed for Ms Alison Hawkes on 2025-09-04
dot icon07/10/2025
Change of details for Ms Alison Hawkes as a person with significant control on 2025-09-04
dot icon07/10/2025
Director's details changed for Ms Alison Hawkes on 2025-09-04
dot icon07/10/2025
Director's details changed for Ms Sarah-Jane Ann Hawkes on 2025-09-04
dot icon07/10/2025
Change of details for Ms Sarah-Jane Ann Hawkes as a person with significant control on 2025-09-04
dot icon07/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon07/10/2025
Notification of Andrew Murray Hawkes as a person with significant control on 2025-09-04
dot icon23/04/2025
Total exemption full accounts made up to 2025-02-28
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon18/06/2024
Total exemption full accounts made up to 2024-02-29
dot icon22/12/2023
Withdrawal of a person with significant control statement on 2023-12-22
dot icon22/12/2023
Notification of Alison Hawkes as a person with significant control on 2023-12-01
dot icon22/12/2023
Notification of Sarah-Jane Ann Hawkes as a person with significant control on 2023-12-01
dot icon19/12/2023
Withdrawal of a person with significant control statement on 2023-12-19
dot icon07/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon13/10/2023
Notification of a person with significant control statement
dot icon10/10/2023
Cessation of John Murray Hawkes as a person with significant control on 2023-06-07
dot icon10/10/2023
Confirmation statement made on 2023-09-29 with updates
dot icon12/09/2023
Appointment of Sarah-Jane Ann Hawkes as a director on 2023-09-06
dot icon11/08/2023
Registered office address changed from 87 Hillview Road Edinburgh EH12 8QE Scotland to 14 Rutland Square Edinburgh EH1 2BD on 2023-08-11
dot icon26/07/2023
Termination of appointment of John Murray Hawkes as a director on 2023-06-07
dot icon07/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon16/08/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon13/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon15/06/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon02/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon07/07/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon02/03/2020
Registered office address changed from 22 Bernard Street Leith Edinburgh EH6 6PS to 87 Hillview Road Edinburgh EH12 8QE on 2020-03-02
dot icon09/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon09/07/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon04/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon20/06/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon04/08/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon12/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2016-02-29
dot icon28/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon01/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon07/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon09/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon31/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon19/11/2010
Director's details changed for John Murray Hawkes on 2010-09-29
dot icon19/11/2010
Director's details changed for Alison Hawkes on 2010-09-29
dot icon01/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon17/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon14/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon20/01/2009
Return made up to 29/09/08; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon30/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/11/2007
Total exemption small company accounts made up to 2006-02-28
dot icon14/11/2007
Director resigned
dot icon02/11/2007
Return made up to 29/09/07; full list of members
dot icon17/03/2007
Dec mort/charge *
dot icon16/03/2007
Partic of mort/charge *
dot icon02/02/2007
New director appointed
dot icon25/01/2007
New secretary appointed
dot icon14/06/2006
Secretary resigned
dot icon14/06/2006
New director appointed
dot icon01/03/2006
Total exemption small company accounts made up to 2005-02-28
dot icon22/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon27/09/2003
Return made up to 29/09/03; full list of members
dot icon20/12/2002
Full accounts made up to 2002-02-28
dot icon20/09/2002
Return made up to 29/09/02; full list of members
dot icon23/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon03/10/2001
Return made up to 29/09/01; full list of members
dot icon27/12/2000
Accounts for a small company made up to 2000-02-29
dot icon22/11/2000
Return made up to 29/09/00; full list of members
dot icon05/07/2000
Return made up to 29/09/99; full list of members
dot icon10/03/2000
Partic of mort/charge *
dot icon02/03/2000
Partic of mort/charge *
dot icon30/07/1999
Accounts for a small company made up to 1999-02-28
dot icon21/12/1998
Return made up to 29/09/98; full list of members
dot icon21/07/1998
Registered office changed on 21/07/98 from: 17 keith crescent edinburgh EH4 3NH
dot icon06/07/1998
Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon06/07/1998
Accounting reference date extended from 30/09/98 to 28/02/99
dot icon19/03/1998
New secretary appointed
dot icon19/03/1998
New director appointed
dot icon29/09/1997
Secretary resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+24.62 % *

* during past year

Cash in Bank

£85,567.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
52.07K
-
0.00
60.76K
-
2022
0
63.75K
-
0.00
68.66K
-
2023
0
70.81K
-
0.00
85.57K
-
2023
0
70.81K
-
0.00
85.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

70.81K £Ascended11.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.57K £Ascended24.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FALCONI CONSULTANTS LIMITED

FALCONI CONSULTANTS LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at 14 Rutland Square, Edinburgh EH1 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FALCONI CONSULTANTS LIMITED?

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FALCONI CONSULTANTS LIMITED is currently Active. It was registered on 29/09/1997 .

Where is FALCONI CONSULTANTS LIMITED located?

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FALCONI CONSULTANTS LIMITED is registered at 14 Rutland Square, Edinburgh EH1 2BD.

What does FALCONI CONSULTANTS LIMITED do?

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FALCONI CONSULTANTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FALCONI CONSULTANTS LIMITED?

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The latest filing was on 08/10/2025: Change of details for Ms Alison Hawkes as a person with significant control on 2025-09-04.