ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaheen Falcon Limited

Shaheen Falcon Limited is a dissolved company incorporated on 24 February 2021 with the registered office located in Motherwell, Lanarkshire. Shaheen Falcon Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
SC690232
Private limited company
Scottish Company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shaheen Falcon Limited
Contact
Address
148, Unit 5a Main Street
Holytown
Motherwell
Lanarkshire
ML1 4TJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Asad Kamran
Director • PSC • British • Lives in Scotland • Born in Sep 1983
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.06K
Total Liabilities
-£619
Net Assets
£1.44K
Debt Ratio (%)
30%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Muhammad Tayyeb Abbas Resigned
3 Years Ago on 1 Dec 2021
Muhammad Tayyeb Abbas (PSC) Resigned
3 Years Ago on 1 Dec 2021
Asad Kamran (PSC) Appointed
3 Years Ago on 1 Dec 2021
Mr Asad Kamran Appointed
3 Years Ago on 1 Dec 2021
Get Alerts
Get Credit Report
Discover Shaheen Falcon Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 10 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 13 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 6 Dec 2021
Appointment of Mr Asad Kamran as a director on 1 December 2021
Submitted on 6 Dec 2021
Notification of Asad Kamran as a person with significant control on 1 December 2021
Submitted on 6 Dec 2021
Cessation of Muhammad Tayyeb Abbas as a person with significant control on 1 December 2021
Submitted on 6 Dec 2021
Termination of appointment of Muhammad Tayyeb Abbas as a director on 1 December 2021
Submitted on 6 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs