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FANNAN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fannan Properties Ltd. The company was founded 11 years ago and was given the registration number SC449147. The firm's registered office is in MOTHERWELL. You can find them at Suite 1.10 Dalziel Building, 7 Scott St, Motherwell, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FANNAN PROPERTIES LTD
Company Number:SC449147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 1.10 Dalziel Building, 7 Scott St, Motherwell, United Kingdom, ML1 1PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, The Loaning, Motherwell, Scotland, ML1 3NQ

Director01 March 2014Active
65, The Loaning, Motherwell, United Kingdom, ML1 3NQ

Director02 May 2013Active
11, Wallace Wynd, Law, Carluke, Scotland, ML8 5FD

Director01 March 2014Active

People with Significant Control

Mr Edward Fannan(Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:11, Wallace Wynd, Carluke, Scotland, ML8 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Fannan
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Scotland
Address:65, The Loaning, Motherwell, Scotland, ML1 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward Fannan(Snr)
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:Scotland
Address:65, The Loaning, Motherwell, Scotland, ML1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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