FANNAN & SCOTT LIMITED
Overview
| Company Name | FANNAN & SCOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC095594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FANNAN & SCOTT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FANNAN & SCOTT LIMITED located?
| Registered Office Address | Unit 3 Langlands Gate East Kilbride G75 0ZY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANNAN & SCOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FANNAN & SCOTT LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for FANNAN & SCOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Satisfaction of charge SC0955940001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0955940002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 09, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven William Clements on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of FANNAN & SCOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Diane Elizabeth | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | 85544430002 | ||||||
| CLEMENTS, Diane Elizabeth | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | 85544430002 | |||||
| CLEMENTS, John Gordon | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | 60247410002 | |||||
| CLEMENTS, Richard John | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 101446200002 | |||||
| CLEMENTS, Steven William | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 191217260001 | |||||
| SCOTT, John Richard Bell | Secretary | 26 Mannering Calderwood, East Kilbride G74 3PA Glasgow | British | 84598900001 | ||||||
| FANNAN, David | Director | 47 Herma Street G23 5AN Glasgow Lanarkshire | British | 215550001 | ||||||
| JOHNSTON, David Murray | Director | 20 Manor Way Rutherglen G73 4EP Glasgow | British | 35374980001 | ||||||
| SCOTT, John Richard Bell | Director | 26 Mannering Calderwood, East Kilbride G74 3PA Glasgow | British | 84598900001 |
Who are the persons with significant control of FANNAN & SCOTT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gordon Clements | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0