Falkirk Asset Managers Limited in Dundee, DD1 1HN

Description

Data updated on: 01-11-2023

Registered with number SC244890 twenty one years ago, Falkirk Asset Managers Limited is a Private Limited Company. The present registration address is India Buildings, 86 Bell Street Dundee. It has been on the market under three different names. The very first official name, Callendar Lettings, was changed on 2003-03-05 to Callendar Lists. The current name is used since 2020, is Falkirk Asset Managers Limited. The firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-03-31 is the last time when account status updates were filed.

With regards to this specific business, just about all of director's tasks have so far been fulfilled by Sean L. who was assigned this position in 2020. The following business had been governed by Amanda C. until September 2020. Additionally a different director, including Michael C. quit four years ago.

Previous company's names
Falkirk Asset Managers Limited 2020-09-17
Callendar Lists Limited 2003-03-05
Callendar Lettings Limited 2003-03-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	79 535	119 078	145 855	150 147

Balance Sheet
Current Assets	118 330	159 173	221 802	196 503	179 349	112 710	249 560	285 573	328 434
Net Assets Liabilities				150 147	141 059	71 790	67 130	52 931	20 742
Cash Bank In Hand	72 997	97 840
Debtors	45 333	61 333
Intangible Fixed Assets	56 000	49 000
Net Assets Liabilities Including Pension Asset Liability	79 535	119 078	145 855	150 147
Tangible Fixed Assets	10 916	8 486

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	79 533	119 077
Shareholder Funds	79 535	119 078	145 855	150 147

Other Financial Data
Average Number Employees During Period						10	10	11	12
Creditors				88 737	78 921	74 615	164 653	32 400	22 442
Financial Commitments Other Than Capital Commitments							87 500	66 500	45 500
Fixed Assets	66 916	57 486	51 398	42 380	40 632	33 695	23 890	18 191	7 854
Net Current Assets Liabilities	29 635	69 433	94 457	107 767	100 427	38 095	84 907	67 140	35 330
Total Assets Less Current Liabilities	96 551	126 918	145 855	150 147	141 060	71 790	108 797	85 331	43 184
Creditors Due After One Year	17 016	7 840
Creditors Due Within One Year	88 695	89 740	127 346	88 736
Intangible Fixed Assets Aggregate Amortisation Impairment	14 000	21 000
Intangible Fixed Assets Amortisation Charged In Period		7 000
Intangible Fixed Assets Cost Or Valuation	70 000	70 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	33 333	33 333
Tangible Fixed Assets Depreciation	22 417	24 847
Tangible Fixed Assets Depreciation Charged In Period		2 430

Company staff

Sean L.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Amanda C.

Role: Director

Appointed: 01 August 2007

Resigned: 01 September 2020

Latest update: 8 March 2024

Michael C.

Role: Director

Appointed: 03 March 2003

Resigned: 01 September 2020

Latest update: 8 March 2024

Amanda C.

Role: Secretary

Appointed: 03 March 2003

Resigned: 01 September 2020

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Asset Managers Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 86 Bell Street, DD1 1HN and was registered as a PSC under the registration number Sc657474.

Asset Managers Scotland Limited

Address: India Buildings 86 Bell Street, Dundee, DD1 1HN, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Uk Register Of Companies

Registration number Sc657474

Notified on 1 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael C.

Notified on 27 February 2017

Ceased on 1 September 2020

Nature of control:

1/2 or less of shares

Amanda C.

Notified on 27 February 2017

Ceased on 1 August 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 July 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Falkirk Asset Managers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean L.

Amanda C.

Michael C.

Amanda C.

People with significant control

Asset Managers Scotland Limited

Michael C.

Amanda C.

Accounts Documents

Company filings

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