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FRANBONE LIMITED

FRANBONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFRANBONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338827
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRANBONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRANBONE LIMITED located?

    Registered Office Address
    c/o J MYLES & CO , SOLICITORS
    9 South Tay Street
    DD1 1NU Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANBONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANSEN INVESTMENTS LIMITEDOct 07, 2008Oct 07, 2008
    CASTLELAW (NO.731) LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for FRANBONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for FRANBONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Statement of capital on Aug 17, 2021

    • Capital: GBP 30,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/07/2021
    		RES13

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Notification of Denise Kay Mcmahon as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Appointment of Mrs Denise Kay Mcmahon as a director on Apr 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2019

    		10 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		11 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Cessation of Ann Louise Mcmahon as a person with significant control on Aug 25, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Apr 05, 2016

    		13 pagesAA
    View All Filings

    Who are the officers of FRANBONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Denise Kay
    c/o J Myles & Co , Solicitors
    South Tay Street
    DD1 1NU Dundee
    9
    		Director
    c/o J Myles & Co , Solicitors
    South Tay Street
    DD1 1NU Dundee
    9
    		United KingdomBritish190828430001
    MCMAHON, John Brian, Doctor
    68a New Penkridge Road
    WS11 1HW Cannock
    Park House
    England
    		Director
    68a New Penkridge Road
    WS11 1HW Cannock
    Park House
    England
    		EnglandBritish86542820003
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		101816040001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritish54224650002
    MCMAHON, John Fransen
    16 Richmond Terrace
    DD2 1BQ Dundee
    		Director
    16 Richmond Terrace
    DD2 1BQ Dundee
    		ScotlandBritish110300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANBONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Kay Mcmahon
    c/o J MYLES & CO , SOLICITORS
    South Tay Street
    DD1 1NU Dundee
    9
    		Apr 01, 2018
    c/o J MYLES & CO , SOLICITORS
    South Tay Street
    DD1 1NU Dundee
    9
    		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.
    Doctor John Brian Mcmahon
    c/o J MYLES & CO , SOLICITORS
    South Tay Street
    DD1 1NU Dundee
    9
    		Dec 23, 2016
    c/o J MYLES & CO , SOLICITORS
    South Tay Street
    DD1 1NU Dundee
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ann Louise Mcmahon
    Greenmarket
    DD1 4QB Dundee
    The Link Building, 20
    Scotland
    		Apr 06, 2016
    Greenmarket
    DD1 4QB Dundee
    The Link Building, 20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FRANBONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 14, 2008
    Delivered On Oct 21, 2008
    		Satisfied
    Amount secured
    £726,408 and all further sums due
    Short particulars
    131-135 high street, lochee, dundee.
    Persons Entitled
    • Kinship Investments Limited
    Transactions
    • Oct 21, 2008Registration of a charge (410)
    • Apr 19, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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