| Company Name | Franssen Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225869 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 4 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Angus William Macfarlane |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutherford Gardens West Linton Peeblesshire EH46 7AP Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 02 April 2024) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Angus William Macfarlane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 14 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 26 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 30 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 April 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-04-05
|
| 3 February 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 22 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 15 December 2010 | Director's details changed for Angus William Macfarlane on 1 August 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Director's details changed for Angus William Macfarlane on 1 August 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Angus William Macfarlane on 1 August 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 14 December 2009 | Secretary's details changed for Lindsays Ws on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Angus William Macfarlane on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Angus William Macfarlane on 30 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Lindsays Ws on 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 December 2009 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 15 December 2008 | Secretary's change of particulars / lindsays ws / 30/11/2008 (1 page) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / lindsays ws / 30/11/2008 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE (1 page) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 5 albyn place, edinburgh, lothian EH2 4NJ (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 5 albyn place, edinburgh, lothian EH2 4NJ (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 November 2001 | Incorporation (19 pages) |
| 30 November 2001 | Incorporation (19 pages) |