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 - DUNDEE

This company is listed in the following categories:
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)
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

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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

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