BOOKFAN LIMITED

Overview

Company Name	BOOKFAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC281711
Jurisdiction	Scotland
Date of Creation	Mar 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKFAN LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is BOOKFAN LIMITED located?

Registered Office Address	Guithas Cottage Guithas Cottage G83 7AS Arrochar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKFAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BOOKFAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BOOKFAN LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 17, 2025 with updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 30, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jul 20, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

May 31, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

May 15, 2018	Notification of Fiona Paterson as a person with significant control on Apr 06, 2016	4 pages	PSC01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Nov 17, 2017	Confirmation statement made on Mar 17, 2017 with updates	4 pages	CS01

Nov 17, 2017	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Guithas Cottage Guithas Cottage Arrochar G83 7AS on Nov 17, 2017	1 pages	AD01

Jul 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BOOKFAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Fiona Caroline Hamilton Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland	Mar 17, 2005		Secretary	Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland		British			107459720001
PATERSON, Fiona Catherine Hamilton Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland	Mar 31, 2009		Director	Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland	Scotland	Scottish	1969-7	Company Director	140175720001
PATERSON, Iain James Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland	Jan 07, 2013		Director	Guithas Cottage G83 7AS Arrochar Guithas Cottage Scotland	United Kingdom	British	1965-2	Director	107458710001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
PATERSON, Iain James Guithas Cottage Glen Croe G83 7AS Arrochar Argyll	Mar 17, 2005	Mar 31, 2009	Director	Guithas Cottage Glen Croe G83 7AS Arrochar Argyll	United Kingdom	British	1965-2	Director	107458710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 17, 2005	Mar 17, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKFAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Catherine Hamilton Paterson G83 7AS Arrochar Guithas Cottage Argyll Scotland	Apr 06, 2016	G83 7AS Arrochar Guithas Cottage Argyll Scotland	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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