Falcon 9 Ltd

  • Dissolved
  • Incorporated on 13 Dec 2011

Reg Address: 24 Beresford Terrace, Ayr KA7 2EG

Previous Names:
Falcon Pay Ltd - 13 Dec 2011


  • Summary The company with name "Falcon 9 Ltd" is a ltd and located in 24 Beresford Terrace, Ayr KA7 2EG. Falcon 9 Ltd is currently in dissolved status and it was incorporated on 13 Dec 2011 (12 years 9 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Falcon 9 Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Carlo Julius Liverani Director 13 Dec 2011 British Active
2 COSEC LIMITED Corporate Secretary 13 Dec 2011 - Resigned
13 Dec 2011
3 James Stuart Mcmeekin Director 13 Dec 2011 Scottish Resigned
13 Dec 2011
4 COSEC LIMITED Corporate Director 13 Dec 2011 - Resigned
13 Dec 2011


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Carlo Julius Liverani
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
1 Jun 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Falcon 9 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 29 May 2018 Download PDF
1 Pages
2 Dissolution - Dissolved Compulsory Strike Off Suspended 9 Jan 2018 Download PDF
1 Pages
3 Gazette - Notice Compulsory 5 Dec 2017 Download PDF
1 Pages
4 Persons With Significant Control - Change To A Person With Significant Control 10 Aug 2017 Download PDF
2 Pages
5 Gazette - Filings Brought Up To Date 21 Mar 2017 Download PDF
1 Pages
6 Confirmation Statement - Updates 19 Mar 2017 Download PDF
5 Pages
7 Gazette - Notice Compulsory 14 Mar 2017 Download PDF
1 Pages
8 Accounts - Total Exemption Small 29 Sep 2016 Download PDF
6 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 14 Dec 2015 Download PDF
4 Pages
10 Accounts - Total Exemption Small 30 Sep 2015 Download PDF
4 Pages
11 Gazette - Filings Brought Up To Date 2 May 2015 Download PDF
1 Pages
12 Annual Return - Company With Made Up Date Full List Shareholders 1 May 2015 Download PDF
4 Pages
13 Gazette - Notice Compulsory 17 Apr 2015 Download PDF
1 Pages
14 Accounts - Total Exemption Small 29 Sep 2014 Download PDF
4 Pages
15 Address - Change Registered Office Company With Date Old 12 May 2014 Download PDF
1 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 24 Dec 2013 Download PDF
4 Pages
17 Accounts - Total Exemption Small 10 Oct 2013 Download PDF
11 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 19 Dec 2012 Download PDF
4 Pages
19 Address - Change Registered Office Company With Date Old 19 Dec 2012 Download PDF
1 Pages
20 Change Of Name - Certificate Company 23 Dec 2011 Download PDF
3 Pages
21 Resolution 23 Dec 2011 Download PDF
1 Pages
22 Capital - Allotment Shares 22 Dec 2011 Download PDF
3 Pages
23 Capital - Allotment Shares 22 Dec 2011 Download PDF
3 Pages
24 Officers - Appoint Person Director Company With Name 20 Dec 2011 Download PDF
2 Pages
25 Address - Change Registered Office Company With Date Old 13 Dec 2011 Download PDF
1 Pages
26 Officers - Termination Director Company With Name 13 Dec 2011 Download PDF
1 Pages
27 Officers - Termination Director Company With Name 13 Dec 2011 Download PDF
1 Pages
28 Officers - Termination Secretary Company With Name 13 Dec 2011 Download PDF
1 Pages
29 Incorporation - Company 13 Dec 2011 Download PDF
28 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Accuso Ltd
Mutual People: Carlo Julius Liverani
dissolved