Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Falcon Traders Ltd
Falcon Traders Ltd is a dormant company incorporated on 30 September 2020 with the registered office located in Glasgow, City of Glasgow. Falcon Traders Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
SC676136
Private limited company
Scottish Company
Age
4 years
Incorporated
30 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
701 days
Dated
29 September 2022
(2 years 11 months ago)
Next confirmation dated
29 September 2023
Was due on
13 October 2023
(1 year 11 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
440 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2023
Was due on
30 June 2024
(1 year 2 months ago)
Learn more about Falcon Traders Ltd
Contact
Address
926 Govan Road
Glasgow
G51 3AF
Scotland
Address changed on
6 Nov 2021
(3 years ago)
Previous address was
2/3 62 Ibrox Street Glasgow Lanarkshire G51 1SW Scotland
Companies in G51 3AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Syed Farhan Younus
Director • Consultant • British • Lives in UK • Born in Jun 1972
Mr Farhan Younus
PSC • British • Lives in UK • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fets Learning Ltd
Mr Syed Farhan Younus is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Nov 2021
Registered Address Changed
3 Years Ago on 6 Nov 2021
Incorporated
4 Years Ago on 30 Sep 2020
Get Alerts
Get Credit Report
Discover Falcon Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 May 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Jul 2022
Registered office address changed from 2/3 62 Ibrox Street Glasgow Lanarkshire G51 1SW Scotland to 926 Govan Road Glasgow G51 3AF on 6 November 2021
Submitted on 6 Nov 2021
Confirmation statement made on 29 September 2021 with updates
Submitted on 6 Nov 2021
Incorporation
Submitted on 30 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs