BOOKFAN LIMITED

Profile BOOKFAN LIMITED

Actual on 01.07.2021
Company name
BOOKFAN LIMITED
copy
copied
Company number
SC281711
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 17 March 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
GUITHAS COTTAGE, GUITHAS COTTAGE, SCOTLAND, ARROCHAR, G83 7AS
copy
copied

PSC and Officers BOOKFAN LIMITED

Officers

(as of 25.09.2020)

PATERSON, Fiona Caroline Hamilton
Status: Active
Appointed on: Thursday, 17 March 2005
Correspondence address: Guithas Cottage Guithas Cottage, Arrochar, Scotland, G83 7AS
Nationality: British
Role: Secretary
PATERSON, Fiona Catherine Hamilton
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Guithas Cottage Guithas Cottage, Arrochar, Scotland, G83 7AS
Nationality: Scottish
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Iain James
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: Guithas Cottage Guithas Cottage, Arrochar, Scotland, G83 7AS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Thursday, 17 March 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Thursday, 17 March 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
PATERSON, Iain James
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 31 March 2009
Correspondence address: Guithas Cottage, Glen Croe, Arrochar, Argyll, G83 7AS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Fiona Catherine Hamilton Paterson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guithas Cottage Arrochar, Scotland, Argyll
Nationality: Scottish
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm