FRANK MOHAN & SONS LTD.

FRANK MOHAN & SONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANK MOHAN & SONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248497
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK MOHAN & SONS LTD.?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRANK MOHAN & SONS LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK MOHAN & SONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FRANK MOHAN & SONS LTD.?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for FRANK MOHAN & SONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Amended micro company accounts made up to Jun 30, 2017

    9 pagesAAMD

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of John Mohan as a director on Jun 26, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of FRANK MOHAN & SONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAN, Helen Mccartney
    Burgage Drive
    IV19 1DW Tain
    3
    Rossshire
    Secretary
    Burgage Drive
    IV19 1DW Tain
    3
    Rossshire
    BritishGeneral Duties90249570001
    MOHAN, Alan Frank
    4 Murray Street
    IV19 1HS Tain
    Ross Shire
    Director
    4 Murray Street
    IV19 1HS Tain
    Ross Shire
    United KingdomBritishShellfish Wholesalers90249630001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MOHAN, Frank
    Burgage Drive
    IV19 1DW Tain
    3
    Rossshire
    Director
    Burgage Drive
    IV19 1DW Tain
    3
    Rossshire
    BritishSales & Office Work90249100001
    MOHAN, John
    1/3 Burgage Drive
    IV19 1DW Tain
    Rossshire
    Director
    1/3 Burgage Drive
    IV19 1DW Tain
    Rossshire
    United KingdomBritishShellfish & Wholesaler90249050001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FRANK MOHAN & SONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frank Mohan
    IV19 1DW Tain
    1 Burgage Drive
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    IV19 1DW Tain
    1 Burgage Drive
    Ross-Shire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Helen Mccartney Mohan
    IV19 1DW Tain
    3 Burgage Drive
    Rossshire
    United Kingdom
    Apr 06, 2016
    IV19 1DW Tain
    3 Burgage Drive
    Rossshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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