FANPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFANPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359722
    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 FANPLY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FANPLY LIMITED located?

    Registered Office Address
    655 Ferry Road
    EH4 2TX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for FANPLY 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

    3 pagesDS01

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from 200 Gorgie Road Edinburgh Midlothian EH11 2NX on May 16, 2013

    1 pagesAD01

    Current accounting period shortened from May 31, 2013 to Feb 28, 2013

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Appointment of Mr Christopher Higgins as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Higgins as a director

    1 pagesTM01

    Appointment of Mrs Sinead Una Higgins as a director

    2 pagesAP01

    Termination of appointment of Sinead Higgins as a secretary

    1 pagesTM02

    legacy

    5 pagesMG01s

    Annual return made up to May 15, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on Oct 15, 2009

    2 pagesAD01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FANPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Christopher
    Ferry Road
    EH4 2TX Edinburgh
    655
    Scotland
    Secretary
    Ferry Road
    EH4 2TX Edinburgh
    655
    Scotland
    155279090001
    HIGGINS, Sinead Una
    Ferry Road
    EH4 2TX Edinburgh
    655
    Scotland
    Director
    Ferry Road
    EH4 2TX Edinburgh
    655
    Scotland
    ScotlandIrishOptometrist155256270001
    HIGGINS, Sinead Una
    Cleuch Avenue
    Borthwick Green
    EH23 4RP North Middleton
    16
    Midlothian
    Secretary
    Cleuch Avenue
    Borthwick Green
    EH23 4RP North Middleton
    16
    Midlothian
    Irish139543620001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British135727620001
    HIGGINS, Christopher
    Cleuch Avenue
    Borthwick Green
    EH23 4RP North Middleton
    16
    Director
    Cleuch Avenue
    Borthwick Green
    EH23 4RP North Middleton
    16
    United KingdomBritishDirector132422680001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Does FANPLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 30, 2010
    Delivered On Jul 21, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Donald Bates & Another
    Transactions
    • Jul 21, 2010Registration of a charge (MG01s)

    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