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FRANSEN INVESTMENTS LIMITED

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

This company is commonly known as Fransen Investments Limited. The company was founded 16 years ago and was given the registration number SC338827. The firm's registered office is in DUNDEE. You can find them at 9 South Tay Street, , Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANSEN INVESTMENTS LIMITED
Company Number:SC338827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:05 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 South Tay Street, Dundee, DD1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, South Tay Street, Dundee, DD1 1NU

Director01 April 2018Active
Park House, 68a New Penkridge Road, Cannock, England, WS11 1HW

Director16 July 2008Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary04 March 2008Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG

Director04 March 2008Active
16 Richmond Terrace, Dundee, DD2 1BQ

Director16 July 2008Active

People with Significant Control

Mrs Denise Kay Mcmahon
Notified on:01 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Address:9, South Tay Street, Dundee, DD1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor John Brian Mcmahon
Notified on:23 December 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:9, South Tay Street, Dundee, DD1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ann Louise Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:The Link Building, 20, Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Significant influence or control as trust

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Resolution

Resolution.

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2021-09-23Change of name

Change of name notice.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-08-17Capital

Capital statement capital company with date currency figure.

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2021-07-23Capital

Legacy.

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2021-07-23Insolvency

Legacy.

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2021-07-23Resolution

Resolution.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Mortgage

Mortgage satisfy charge full.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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