Frandisk Limited

Company Name	Frandisk Limited
Director	Murdo John Macleod
Company Status	Active
Company Number	SC146628
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Murdo John Macleod
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 December 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Athole Gardens Dowanhill Glasgow G12 9BB Scotland

Secretary Name	Mr Andrew John Murie
Nationality	British
Status	Current
Appointed	12 July 2008(14 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Financial Controller
Correspondence Address	32 Hercules Way Renfrew Renfrewshire PA4 0NN Scotland

Director Name	Frances Watten De-Jongh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Darnley Road Glasgow Lanarkshire G41 4NB Scotland

Director Name	Robert Furness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Aytoun Road Pollokshields Glasgow G41 5RL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Frances Watten De-Jongh
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Darnley Road Glasgow Lanarkshire G41 4NB Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Stephen Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	31 Linn Drive Netherlee Glasgow G44 3PT Scotland

Director Name	Mr Charles Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2000)
Role	Operations Director
Correspondence Address	Flat 2 Rothesay House 5 Parsonage Square Collegelands Glasgow G4 0TA Scotland

Director Name	Frances Watten De-Jongh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 February 2004)
Role	Company Director
Correspondence Address	33 Ossian Drive Murison Valley Livingston EH54 9HL Scotland

Secretary Name	Frances Watten De-Jongh
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2003)
Role	Company Director
Correspondence Address	33 Ossian Drive Murison Valley Livingston EH54 9HL Scotland

Secretary Name	Mr Murdo John Macleod
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Athole Gardens Dowanhill Glasgow G12 9BB Scotland

Secretary Name	Iain Gow
Nationality	British
Status	Resigned
Appointed	26 August 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2008)
Role	Sales Executive
Correspondence Address	172 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0NG Scotland

Contact

Website	claire-clifford.com
Email address	[email protected]
Telephone	0141 8826789
Telephone region	Glasgow

Location

Registered Address	48 Watt Road Hillington Park Glasgow G52 4RY Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

10k at £1	Murdo Macleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,170
Cash	£35,068
Current Liabilities	£279,951

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

9 November 1995	Delivered on: 22 November 1995 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1) book and other debts 2) any bills of exchange 3) any other payment in connection with any agreement or contract for the sale and purchase of debts. Outstanding

Filing History

21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 October 2018	Notification of Judith Allison Macleod as a person with significant control on 21 September 2017 (2 pages)
3 October 2018	Change of details for Mr Murdo John Macleod as a person with significant control on 21 September 2017 (2 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (4 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Secretary's details changed for Mr Andrew John Murie on 12 July 2008 (1 page)
26 January 2015	Secretary's details changed for Mr Andrew John Murie on 12 July 2008 (1 page)
19 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 10,000 (4 pages)
19 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 10,000 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
29 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 September 2010	Director's details changed for Murdo John Macleod on 20 September 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Murdo John Macleod on 20 September 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 48 watt road hillington industrial estate glasgow G52 4RY (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 48 watt road hillington industrial estate glasgow G52 4RY (1 page)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Appointment terminated secretary iain gow (1 page)
15 July 2008	Secretary appointed mr andrew john murie (1 page)
15 July 2008	Secretary appointed mr andrew john murie (1 page)
15 July 2008	Appointment terminated secretary iain gow (1 page)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
14 November 2007	Return made up to 20/09/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2007	Registered office changed on 09/01/07 from: unit 3, 98 laidlaw street glasgow strathclyde G5 8LA (1 page)
9 January 2007	Registered office changed on 09/01/07 from: unit 3, 98 laidlaw street glasgow strathclyde G5 8LA (1 page)
26 September 2006	Return made up to 20/09/06; full list of members (2 pages)
26 September 2006	Return made up to 20/09/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
20 September 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Director resigned (1 page)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2004	Director resigned (1 page)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
6 April 2001	Registered office changed on 06/04/01 from: 378 brandon street motherwell lanarkshire ML1 1XA (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 378 brandon street motherwell lanarkshire ML1 1XA (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
4 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: 167 main street wishaw ML2 7AU (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 167 main street wishaw ML2 7AU (1 page)
8 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Secretary resigned;director resigned (1 page)
28 September 1999	Return made up to 27/09/99; no change of members (4 pages)
28 September 1999	Return made up to 27/09/99; no change of members (4 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
19 July 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 July 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1997	New director appointed (2 pages)
3 October 1996	Return made up to 27/09/96; full list of members (6 pages)
3 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
8 January 1996	Ad 23/11/93--------- Â£ si 4999@1 (2 pages)
8 January 1996	Ad 23/11/93--------- Â£ si 4999@1 (2 pages)
8 January 1996	Return made up to 27/09/95; no change of members (4 pages)
8 January 1996	Return made up to 27/09/95; no change of members (4 pages)
8 January 1996	Ad 23/11/93--------- Â£ si 4999@1 (2 pages)
8 January 1996	Ad 23/11/93--------- Â£ si 4999@1 (2 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
10 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
27 September 1993	Incorporation (16 pages)
27 September 1993	Incorporation (16 pages)

Frandisk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland