FRANSEN HOLDINGS LIMITED

Company number SC036880

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	(12 pages)
24 Mar 2016	AA01	Current accounting period extended from 25 March 2016 to 5 April 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60,000	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 25 March 2015	(7 pages)
09 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 60,000	(4 pages)
09 Feb 2015	AD01	Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 9 February 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(5 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 60,000	(4 pages)
03 Jan 2014	TM01	Termination of appointment of John Mcmahon as a director	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 25 March 2013	(6 pages)
15 Jul 2013	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 15 July 2013	(1 page)
15 Jan 2013	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
14 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 25 March 2012	(9 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Total exemption full accounts made up to 25 March 2011	(10 pages)
11 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Total exemption full accounts made up to 25 March 2010	(11 pages)
24 Feb 2010	CH01	Director's details changed for Dr John Brian Mcmahon on 4 November 2009	(2 pages)
20 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	AA	Full accounts made up to 25 March 2009	(15 pages)