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FRANLEX LIMITED

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

This company is commonly known as Franlex Limited. The company was founded 13 years ago and was given the registration number SC396847. The firm's registered office is in GLASGOW. You can find them at 12 Parkmeadow Way, , Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANLEX LIMITED
Company Number:SC396847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Parkmeadow Way, Glasgow, Lanarkshire, G53 7ZF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Secretary01 April 2011Active
Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director01 April 2011Active

People with Significant Control

Mrs Angela Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:12 Parkmeadow Way, Glasgow, United Kingdom, G53 7ZF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Macdonald Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Level 2, The Beacon, Glasgow, G2 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Gazette

Gazette dissolved liquidation.

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2023-11-27Insolvency

Liquidation compulsory early dissolution court scotland.

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2022-11-07Resolution

Resolution.

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2022-11-04Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

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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2015-01-20Capital

Capital allotment shares.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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