| Company Name | Fannan Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC449147 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Fannan |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 The Loaning Motherwell ML1 3NQ Scotland |
| Director Name | Mr Edward Fannan |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(10 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 The Loaning Motherwell Lanarkshire ML1 3NQ Scotland |
| Director Name | Mr Edward Fannan (Jnr) |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(10 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Wallace Wynd Law Carluke Lanarkshire ML8 5FD Scotland |
Location
| Registered Address | Suite 1.10 Dalziel Building 7 Scott St Motherwell ML1 1PN Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward Fannan 66.67% Ordinary |
|---|---|
| 50 at £1 | Margaret Fannan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£389 |
| Cash | £2,041 |
| Current Liabilities | £19,930 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 6 November 2014 | Delivered on: 13 November 2014 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 12 silverburn crescent, motherwell. Outstanding |
|---|---|
| 25 April 2014 | Delivered on: 7 May 2014 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 184 calder street, coatbridge. Outstanding |
| 25 April 2014 | Delivered on: 7 May 2014 Persons entitled: Airdrie Savings Bank Classification: A registered charge Particulars: 34 clydesdale road, bellshill. Outstanding |
| 10 April 2014 | Delivered on: 17 April 2014 Persons entitled: Airdrie Savings Bank Classification: A registered charge Outstanding |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 December 2019 | Registered office address changed from Enterprise House Office 19 Dalziel Street Motherwell ML1 1PJ Scotland to Suite 1.10 Dalziel Building 7 Scott St Motherwell ML1 1PN on 3 December 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 16 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from Enterprise House Dalziel Street Unit 17 Motherwell Lanarkshire ML1 1PJ to Enterprise House Office 19 Dalziel Street Motherwell ML1 1PJ on 23 February 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Registration of charge SC4491470004, created on 6 November 2014 (8 pages) |
| 13 November 2014 | Registration of charge SC4491470004, created on 6 November 2014 (8 pages) |
| 13 November 2014 | Registration of charge SC4491470004, created on 6 November 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 7 May 2014 | Registration of charge 4491470003 (8 pages) |
| 7 May 2014 | Registration of charge 4491470002 (8 pages) |
| 7 May 2014 | Registration of charge 4491470003 (8 pages) |
| 7 May 2014 | Registration of charge 4491470002 (8 pages) |
| 17 April 2014 | Registration of charge 4491470001 (19 pages) |
| 17 April 2014 | Registration of charge 4491470001 (19 pages) |
| 4 March 2014 | Appointment of Mr Edward Fannan as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Edward Fannan as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Edward Fannan (Jnr) as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Edward Fannan (Jnr) as a director (2 pages) |
| 11 September 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 11 September 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 May 2013 | Incorporation
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| 2 May 2013 | Incorporation
|