FRANBONE LIMITED
9 SOUTH TAY STREET, DUNDEE DD1 1NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC338827
- Last Updated: 01 Jun 2022
Company Profile
FRANBONE LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in DUNDEE. FRANBONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 12 days.
| Name | FRANBONE LIMITED |
|---|---|
| Company number | SC338827 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SOUTH TAY STREET DUNDEE DD1 1NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Denise Kay Mcmahon Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Doctor John Brian Mcmahon Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Ann Louise Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-620 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRANBONE LIMITED | 04 Mar 2008 |
| CASTLELAW (NO.731) LIMITED | 07 Oct 2008 |
| FRANSEN INVESTMENTS LIMITED | 23 Sep 2021 |