Falburn Engineering Limited

In liquidationSC199857 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Cold forming or folding (24330)
Directors
John Arthur Henderson
Iain Mcpherson Hepburn
Owned by
John Arthur Henderson
Iain Mcpherson Hepburn
Margaret Watson Hepburn
Accounts type
Total exemption full
Region
Scotland
Address
25A Stirling Street
Tillicoultry
FK13 6EA

Filing status

Accounts due
31 July 2023
Last accounts
31 October 2021
Conf. stmt due
28 September 2023
Last conf. stmt
14 September 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Henderson, John Arthur
Director · Appointed 6 April 2002
British
Born August 1953 (73)
Hepburn, Iain Mcpherson
Director · Appointed 14 September 1999
British
Born March 1956 (70)
Officer history (6 former)
14 August 2009
Resigned Independent Registrars Limited as Corporate Secretary
25 April 2007
Resigned Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
25 April 2007
Appointed Independent Registrars Limited as Corporate Secretary
31 August 2004
Appointed Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
30 August 2004
Resigned Crossing Registrars (Scotland) Ltd as Corporate Secretary
29 August 2003
Appointed Crossing Registrars (Scotland) Ltd as Corporate Secretary
29 August 2003
Resigned Crossing Registrars (Scotland) Ltd as Corporate Secretary
10 April 2002
Resigned Fallen, Owen as Director
6 April 2002
Appointed Henderson, John Arthur as Director
28 December 2001
Resigned Afm Frederick Fraser Limited as Corporate Secretary
5 December 2001
Appointed Crossing Registrars (Scotland) Ltd as Corporate Secretary
14 September 1999
Appointed Hepburn, Iain Mcpherson as Director
14 September 1999
Appointed Afm Frederick Fraser Limited as Corporate Secretary
14 September 1999
Appointed Fallen, Owen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Arthur Henderson
Individual · Notified 31 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Iain Mcpherson Hepburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Margaret Watson Hepburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Financials

Balance sheet as at 31 October 2021 · total exemption full accounts

Net Assets
£1,777
up £71,928 (103%)
Cash
£14,860
up £14,860
Employees
13
down 4 (24%)
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 £9,407 (£70,151) £1,777
Balance sheet detail
202120202019
Fixed Assets£46,819£21,815£25,283
Current Assets£163,877£114,286£163,232
Debtors£88,299£62,360£34,192
Cash£14,860£0£36,714
Creditors (< 1 year)£161,293£155,009£168,455
Creditors (> 1 year)£46,500£49,191£8,174
Net Current Assets£2,584(£40,723)(£5,223)
Net Assets£1,777(£70,151)£9,407
Shareholder Funds£1,777(£70,151)£9,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Final account prior to dissolution in CVL

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