Company Information for

FALDANE LIMITED

28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY,

Company Registration Number

SC105228

Private Limited Company

Active

About Faldane Ltd

FALDANE LIMITED was founded on 1987-06-16 and has its registered office in Bainsford. The organisation's status is listed as "Active". Faldane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FALDANE LIMITED

Legal Registered Office

28 CASTLE ROAD
BANKSIDE INDUSTRIAL ESTATE
BAINSFORD
FALKIRK
FK2 7UY
Other companies in FK2

Filing Information

Company Number	SC105228
Date formed	1987-06-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 17:11:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elaine Margaret Aitken	Company Secretary		2014-08-07
David Andrew Gerrard	Director	EXECUTIVE DIRECTOR	2009-10-01	ENGLAND
Celia Rosalind Gough	Director	SOLICITOR	2018-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Charles Hunt	Director	2011-12-01	2018-07-24
Robert Charles Hunt	Company Secretary	2011-12-01	2014-08-07
Richard Douglas Berry	Company Secretary	2009-01-01	2012-01-01
Richard Douglas Berry	Director	2008-12-31	2012-01-01
Axel De Saint Quentin	Director	2003-01-02	2009-10-01
Robert Charles Hunt	Company Secretary	2003-01-02	2009-01-01
John Michael Kutner	Director	1997-11-05	2008-12-31
John Michael Kutner	Company Secretary	1998-08-31	2003-01-02
Michel Jean Jacques Gourvennec	Director	1999-12-08	2003-01-02
Robert Paul Brown	Director	1993-07-30	2000-02-17
Edouard Jacques Dupont Madinier	Director	1997-11-05	2000-02-17
Christopher John Horton	Company Secretary	1995-08-18	1998-08-31
Shaun Michael Peter Bowden	Director	1995-02-24	1997-11-20
Patrick Joseph Smyth	Company Secretary	1989-11-29	1995-08-18
Patrick Joseph Smyth	Director	1990-03-26	1995-08-18
Nigel Robert Williams	Director	1995-01-30	1995-05-02
Niall Crawford Crabb	Director	1989-03-28	1995-02-24
William Foy Hamilton	Director	1993-07-30	1994-05-31
Geraint Keith Jewson	Director	1992-06-24	1993-07-30
Colin Cornes	Director	1989-03-28	1992-11-20
Anthony Clive Hammond	Director	1988-12-30	1990-05-31
Neil Bryson	Director	1988-12-30	1990-03-26
Cattis E Parkes	Director	1988-12-30	1990-03-26
Niall Crawford Crabb	Company Secretary	1988-12-30	1989-11-29

Related Directorships for David Andrew Gerrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Gerrard	K-LAND SOLUTIONS LIMITED	Director	2018-06-21	CURRENT	2007-03-22	Liquidation
David Andrew Gerrard	PROPERPAK (SCOTLAND) LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active

Related Directorships for Celia Rosalind Gough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celia Rosalind Gough	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2018-08-30	CURRENT	1902-01-20	Active
Celia Rosalind Gough	VEOLIA ES LAMBETH LIMITED	Director	2018-07-31	CURRENT	1996-12-12	Active
Celia Rosalind Gough	H.T. HUGHES LIMITED	Director	2018-07-25	CURRENT	1987-08-19	Active
Celia Rosalind Gough	PGR WASTE MANAGEMENT LIMITED	Director	2018-07-25	CURRENT	1989-11-28	Active
Celia Rosalind Gough	GERRARDS CROSS WASTE DISPOSAL LIMITED	Director	2018-07-25	CURRENT	1991-04-02	Liquidation
Celia Rosalind Gough	COMATEC U.K. LIMITED	Director	2018-07-25	CURRENT	1992-03-12	Liquidation
Celia Rosalind Gough	ORGANIC TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1993-11-19	Liquidation
Celia Rosalind Gough	ONYX SPRINGFIELD LIMITED	Director	2018-07-25	CURRENT	1994-11-17	Active
Celia Rosalind Gough	ONYX HIGHMOOR LIMITED	Director	2018-07-25	CURRENT	1995-02-21	Active
Celia Rosalind Gough	CALTECH INDUSTRIAL SERVICE COMPANY LIMITED	Director	2018-07-25	CURRENT	1995-02-08	Active
Celia Rosalind Gough	POLYMERIC TREATMENTS LIMITED	Director	2018-07-25	CURRENT	1974-04-30	Active
Celia Rosalind Gough	LEIGH INDUSTRIAL SERVICES LIMITED	Director	2018-07-25	CURRENT	1922-05-08	Liquidation
Celia Rosalind Gough	I.C. WOODWARD & SON LIMITED	Director	2018-07-25	CURRENT	1977-05-02	Active
Celia Rosalind Gough	YORK TRUST EQUITIES LIMITED	Director	2018-07-25	CURRENT	1974-03-05	Active
Celia Rosalind Gough	SUMMERDOWN LIMITED	Director	2018-07-25	CURRENT	1988-11-10	Liquidation
Celia Rosalind Gough	LEIGH CHURCH LAWFORD LIMITED	Director	2018-07-25	CURRENT	1989-01-16	Liquidation
Celia Rosalind Gough	VEOLIA ES CLINICAL (UK) LIMITED	Director	2018-07-25	CURRENT	1989-02-07	Active
Celia Rosalind Gough	VEOLIA ES CLEANAWAY (UK) LIMITED	Director	2018-07-25	CURRENT	1964-05-21	Active
Celia Rosalind Gough	MODERN DISPOSALS LIMITED	Director	2018-07-25	CURRENT	1961-04-25	Active
Celia Rosalind Gough	ONYX CLINICAL LIMITED	Director	2018-07-25	CURRENT	1976-03-17	Active
Celia Rosalind Gough	ONYX LEIGH ENVIRONMENTAL LIMITED	Director	2018-07-25	CURRENT	1977-02-07	Active
Celia Rosalind Gough	MAYBROOK TRANSPORT LIMITED	Director	2018-07-25	CURRENT	1974-12-16	Liquidation
Celia Rosalind Gough	LEIGH INTERESTS PLC	Director	2018-07-25	CURRENT	1927-04-02	Active
Celia Rosalind Gough	GIBSON WASTE COMPANY LIMITED (THE)	Director	2018-07-25	CURRENT	1971-02-03	Liquidation
Celia Rosalind Gough	ONYX LAND TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1982-08-02	Active
Celia Rosalind Gough	MINOSUS LIMITED	Director	2017-11-30	CURRENT	1997-11-27	Active
Celia Rosalind Gough	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Celia Rosalind Gough	BRIDE (CHURCH LAWFORD) LIMITED	Director	2017-02-14	CURRENT	1992-02-19	Liquidation
Celia Rosalind Gough	SIMPRO LIMITED	Director	2016-12-23	CURRENT	1997-09-08	Liquidation
Celia Rosalind Gough	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Celia Rosalind Gough	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Celia Rosalind Gough	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
Celia Rosalind Gough	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Celia Rosalind Gough	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
Celia Rosalind Gough	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Celia Rosalind Gough	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Celia Rosalind Gough	VEOLIA BIOENERGY UK LIMITED	Director	2016-10-25	CURRENT	1983-06-17	Active
Celia Rosalind Gough	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Celia Rosalind Gough	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
Celia Rosalind Gough	NEDALO (UK) LIMITED	Director	2016-10-05	CURRENT	2003-12-17	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
Celia Rosalind Gough	VEOLIA ES IBA LIMITED	Director	2016-02-25	CURRENT	1997-06-16	Dissolved 2017-10-11
Celia Rosalind Gough	PROPERPAK (SCOTLAND) LIMITED	Director	2016-02-25	CURRENT	2011-02-24	Active
Celia Rosalind Gough	VEOLIA ES MONTENAY LTD	Director	2016-02-25	CURRENT	1993-06-14	Active
Celia Rosalind Gough	PROPERPAK LIMITED	Director	2016-02-25	CURRENT	1997-08-12	Active
Celia Rosalind Gough	ONYX SELCHP INVESTMENTS LIMITED	Director	2016-02-25	CURRENT	1999-06-04	Active
Celia Rosalind Gough	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2016-02-25	CURRENT	2006-05-18	Liquidation
Celia Rosalind Gough	C & C RECYCLING LIMITED	Director	2016-02-25	CURRENT	1996-03-21	Liquidation
Celia Rosalind Gough	HOLLANDS RECYCLING LIMITED	Director	2016-02-25	CURRENT	1975-12-23	Liquidation
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED	Director	2016-02-25	CURRENT	2000-08-11	Active
Celia Rosalind Gough	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2016-02-25	CURRENT	2007-01-22	Active
Celia Rosalind Gough	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
Celia Rosalind Gough	VENNSYS LIMITED	Director	2015-04-09	CURRENT	2010-12-10	Dissolved 2017-02-18
Celia Rosalind Gough	VEOLIA ES BIRMINGHAM LIMITED	Director	2015-01-23	CURRENT	1992-03-02	Active
Celia Rosalind Gough	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Celia Rosalind Gough	C.H.PINCHES AND SONS LIMITED	Director	2014-09-03	CURRENT	1959-06-02	Liquidation
Celia Rosalind Gough	EASIBINS LIMITED	Director	2014-08-12	CURRENT	1967-09-12	Liquidation
Celia Rosalind Gough	VEOLIA ES LANDFILL LIMITED	Director	2014-01-06	CURRENT	1970-12-22	Active
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Celia Rosalind Gough	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Celia Rosalind Gough	VEOLIA ES (UK) LIMITED	Director	2013-11-22	CURRENT	1990-03-16	Active
Celia Rosalind Gough	VEOLIA ES AURORA LIMITED	Director	2013-11-22	CURRENT	1996-12-20	Active
Celia Rosalind Gough	MORRISON VEOLIA LIMITED	Director	2013-11-13	CURRENT	1999-11-29	Active
Celia Rosalind Gough	TERRA ECO.SYSTEMS LIMITED	Director	2013-09-01	CURRENT	1933-08-05	Dissolved 2016-12-13
Celia Rosalind Gough	STIRLING WATER LIMITED	Director	2013-09-01	CURRENT	1984-10-30	Dissolved 2017-10-11
Celia Rosalind Gough	ENGENICA LIMITED	Director	2013-09-01	CURRENT	1988-09-13	Liquidation
Celia Rosalind Gough	STIRLING ENVIRONMENTAL LIMITED	Director	2013-09-01	CURRENT	1994-08-29	Liquidation
Celia Rosalind Gough	STERLING WATER SERVICES LIMITED	Director	2013-09-01	CURRENT	1989-03-21	Liquidation
Celia Rosalind Gough	VEOLIA WATER ENTERPRISE LIMITED	Director	2012-07-10	CURRENT	2007-11-26	Active
Celia Rosalind Gough	VEOLIA WATER OUTSOURCING LIMITED	Director	2012-07-03	CURRENT	1990-07-04	Active
Celia Rosalind Gough	GENERAL UTILITIES LIMITED	Director	2012-06-15	CURRENT	1989-08-25	Liquidation
Celia Rosalind Gough	VEOLIA WATER UK LIMITED	Director	2012-05-21	CURRENT	1987-05-01	Active
Celia Rosalind Gough	VW NI OPERATIONS LIMITED	Director	2012-05-02	CURRENT	2005-06-28	Dissolved 2013-11-22
Celia Rosalind Gough	VEOLIA WATER SPC LIMITED	Director	2012-05-02	CURRENT	2005-06-24	Dissolved 2013-11-22
Celia Rosalind Gough	GENERAL UTILITIES HOLDINGS LIMITED	Director	2012-05-02	CURRENT	1988-05-27	Liquidation