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Company Information for

FALCON AVIONICS LIMITED

4TH FLOOR, 176 BATH STREET, GLASGOW, G2 4HG,
Company Registration Number
SC230948
Private Limited Company
Active

Company Overview

About Falcon Avionics Ltd
FALCON AVIONICS LIMITED was founded on 2002-04-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Falcon Avionics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON AVIONICS LIMITED
 
Legal Registered Office
4TH FLOOR
176 BATH STREET
GLASGOW
G2 4HG
Other companies in KA3
 
Filing Information
Company Number SC230948
Company ID Number SC230948
Date formed 2002-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2024
Account next due 29/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 14:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON AVIONICS LIMITED
The accountancy firm based at this address is TAXKINGS LIMITED
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Companies with same name FALCON AVIONICS LIMITED
The following companies were found which have the same name as FALCON AVIONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON AVIONICS PTE. LTD. BENCOOLEN STREET Singapore 189648 Dissolved Company formed on the 2016-02-29

Company Officers of FALCON AVIONICS LIMITED

Current Directors
Officer Role Date Appointed
KAREN HAMILTON
 Company Secretary 2014-12-16
CHARLES FRASER MURRAY
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE WEIR
 Company Secretary 2006-07-01 2014-12-16
REBECCA ELIZABETH DUNLOP MURRAY
 Company Secretary 2002-04-30 2006-07-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-04-30 2002-04-30

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
2025-03-14REGISTERED OFFICE CHANGED ON 14/03/25 FROM 4th Floor Bath Street Glasgow G2 4HG Scotland
2025-03-14Change of details for Mr Fraser Murray as a person with significant control on 2025-03-14
2025-03-14Director's details changed for Charles Fraser Murray on 2025-03-14
2025-03-14SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HAMILTON on 2025-03-14
2025-03-13REGISTERED OFFICE CHANGED ON 13/03/25 FROM Corespace 58 Portland Street Kilmarnock KA1 1JG Scotland
2025-03-13REGISTERED OFFICE CHANGED ON 13/03/25 FROM 4th Floor Bath Street Glasgow G2 4HG Scotland
2025-01-2929/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 29/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2023-01-31Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AP03Appointment of Mrs Karen Hamilton as company secretary on 2014-12-16
2014-12-16TM02Termination of appointment of Caroline Weir on 2014-12-16
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Charles Fraser Murray on 2010-04-30
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 30/04/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 30/04/08; full list of members
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-19363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-23363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-01288bSECRETARY RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-05-01 £ 7,700
Other Creditors Due Within One Year 2012-04-30 £ 7,700
Other Creditors Due Within One Year 2011-04-30 £ 19,022
Provisions For Liabilities Charges 2012-05-01 £ 81
Provisions For Liabilities Charges 2012-04-30 £ 81
Provisions For Liabilities Charges 2011-04-30 £ 81
Taxation Social Security Due Within One Year 2011-04-30 £ 68

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON AVIONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 437
Cash Bank In Hand 2012-04-30 £ 437
Cash Bank In Hand 2011-04-30 £ 87
Current Assets 2012-05-01 £ 437
Current Assets 2012-04-30 £ 437
Current Assets 2011-04-30 £ 437
Debtors 2011-04-30 £ 350
Fixed Assets 2011-04-30 £ 11,620
Shareholder Funds 2012-05-01 £ 7,344
Shareholder Funds 2012-04-30 £ -7,344
Shareholder Funds 2011-04-30 £ -7,114
Tangible Fixed Assets 2011-04-30 £ 11,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON AVIONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON AVIONICS LIMITED
Trademarks
We have not found any records of FALCON AVIONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON AVIONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as FALCON AVIONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON AVIONICS 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 FALCON AVIONICS 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 FALCON AVIONICS 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.
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