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Fransen Holdings Limited

Fransen Holdings Limited is a dissolved company incorporated on 10 October 1961 with the registered office located in Dundee, City of Dundee. Fransen Holdings Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 3 August 2018 (7 years ago)
Was 56 years old at the time of dissolution
Company No
SC036880
Private limited company
Scottish Company
Age
63 years
Incorporated 10 October 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fransen Holdings Limited
Contact
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Dr ANN Louise McMahon
Director • PSC • Nurse • British • Lives in UK • Born in Oct 1959
Doctor John Brian McMahon
Director • Doctor • British • Lives in England • Born in Dec 1956
Doctor John Brian McMahon
PSC • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bonehillwhite Limited
Doctor John Brian McMahon is a mutual person.
Active
Fransen Investments Limited
Doctor John Brian McMahon is a mutual person.
Active
Kinship Investments Limited
Dr ANN Louise McMahon is a mutual person.
Active
Kinship Investments 2017 Limited
Dr ANN Louise McMahon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
5 Apr 2016
For period 5 Apr ⟶ 5 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 4 Jan 2017
Accounting Period Extended
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 21 Dec 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
10 Years Ago on 17 Dec 2014
John Mcmahon Resigned
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
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Documents
Submitted on 3 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 3 May 2018
Resolutions
Submitted on 1 Sep 2017
Confirmation statement made on 29 December 2016 with updates
Submitted on 11 Jan 2017
Total exemption full accounts made up to 5 April 2016
Submitted on 4 Jan 2017
Current accounting period extended from 25 March 2016 to 5 April 2016
Submitted on 24 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 25 March 2015
Submitted on 21 Dec 2015
Annual return made up to 29 December 2014 with full list of shareholders
Submitted on 9 Feb 2015
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
Submitted on 9 Feb 2015
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Repayment History
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