FRANBONE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
FRANBONE LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
FRANBONE LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: SC338827. The accounts status is TOTAL EXEMPTION FULL.
FRANBONE LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: SC338827. The accounts status is TOTAL EXEMPTION FULL.
FRANBONE LIMITED - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2021 |
Registered Office
J MYLES & CO , SOLICITORS
9 SOUTH TAY STREET
DUNDEE
DD1 1NU
This Company Originates in : United Kingdom
Previous trading names include:
FRANSEN INVESTMENTS LIMITED (until 23/09/2021)
FRANSEN INVESTMENTS LIMITED (until 23/09/2021)
CASTLELAW (NO.731) LIMITED (until 07/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2021 | 18/03/2022 |
Map
J MYLES & CO , SOLICITORS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE KAY MCMAHON | Jun 1960 | British | Director | 2018-04-01 | CURRENT |
DOCTOR JOHN BRIAN MCMAHON | Dec 1956 | British | Director | 2008-07-16 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2008-03-04 UNTIL 2013-01-14 | RESIGNED | ||
JOHN FRANSEN MCMAHON | Sep 1923 | British | Director | 2008-07-16 UNTIL 2013-06-10 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2008-03-04 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Denise Kay Mcmahon | 2018-04-01 | 6/1960 | Dundee | Ownership of shares 25 to 50 percent |
Doctor John Brian Mcmahon | 2016-12-23 | 12/1956 | Dundee | Ownership of shares 25 to 50 percent |
Dr Ann Louise Mcmahon | 2016-04-06 - 2017-08-25 | 10/1959 | Dundee | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fransen Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 05-04-2021 | £1,025,640 Cash £4,180,673 equity |
Fransen Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 05-04-2020 | £1,221,389 Cash £3,359,321 equity |
Fransen_Investments_Limit - Accounts | 2019-12-18 | 05-04-2019 | £1,617,326 Cash £3,559,853 equity |
Fransen_Investments_Limit - Accounts | 2018-10-16 | 05-04-2018 | £495,158 Cash £3,282,154 equity |
Fransen_Investments_Limit - Accounts | 2017-12-23 | 05-04-2017 | £164,205 Cash £3,387,126 equity |