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BOOKFAN LIMITED

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BOOKFAN LIMITED

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Key Data

Status

Active

Company No.

SC281711

Incorporation date

17/03/2005

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

Guithas Cottage, Guithas Cottage, Arrochar G83 7ASCopy
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Latest events (Record since 17/03/2005)
dot icon30/03/2026
Notification of Iain James Paterson as a person with significant control on 2026-03-26
View PDF (2 pages)
dot icon30/03/2026
Termination of appointment of Iain James Paterson as a director on 2026-03-30
View PDF (1 pages)
dot icon30/03/2026
Appointment of Mr Iain James Paterson as a director on 2026-03-30
View PDF (2 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon24/03/2026
Appointment of Mrs Fiona Caroline Hamilton Paterson as a director on 2026-03-15
View PDF (2 pages)
dot icon24/03/2026
Notification of Fiona Caroline Hamilton Paterson as a person with significant control on 2026-03-15
View PDF (2 pages)
dot icon09/03/2026
Cessation of Fiona Catherine Hamilton Paterson as a person with significant control on 2026-03-02
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Fiona Catherine Hamilton Paterson as a director on 2026-03-02
View PDF (1 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/04/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon30/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon20/07/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon29/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon31/05/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon15/05/2018
Notification of Fiona Paterson as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon17/11/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (4 pages)
dot icon17/11/2017
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Guithas Cottage Guithas Cottage Arrochar G83 7AS on 2017-11-17
View PDF (1 pages)
dot icon01/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Appointment of Mr Iain James Paterson as a director
View PDF (2 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon09/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2011
Director's details changed for Mrs Fiona Catherine Hamilton Paterson on 2011-03-17
View PDF (2 pages)
dot icon10/04/2011
Secretary's details changed for Fiona Caroline Hamilton Paterson on 2011-03-17
View PDF (1 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Mrs Fiona Catherine Hamilton Paterson on 2010-03-17
View PDF (2 pages)
dot icon12/08/2009
Director appointed mrs fiona catherine hamilton paterson
View PDF (1 pages)
dot icon12/08/2009
Appointment terminated director iain paterson
View PDF (1 pages)
dot icon26/03/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/03/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon19/03/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon17/03/2006
Return made up to 17/03/06; full list of members
View PDF (3 pages)
dot icon28/09/2005
Ad 17/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/09/2005
New secretary appointed
View PDF (1 pages)
dot icon07/09/2005
New director appointed
View PDF (1 pages)
dot icon07/09/2005
Registered office changed on 07/09/05 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon07/09/2005
Secretary resigned
View PDF (1 pages)
dot icon07/09/2005
Director resigned
View PDF (1 pages)
dot icon17/03/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.02K
-
0.00
22.79K
-
2022
2
19.22K
-
0.00
2.92K
-
2023
1
11.73K
-
0.00
-
-
2023
1
11.73K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

11.73K £Descended-38.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
17/03/2005 - 17/03/2005
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
17/03/2005 - 17/03/2005
3784
Mr Iain James Paterson
Director
30/03/2026 - Present
2
Mrs Fiona Catherine Hamilton Paterson
Director
31/03/2009 - 02/03/2026
1
Paterson, Fiona Caroline Hamilton
Secretary
17/03/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BOOKFAN LIMITED

BOOKFAN LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at Guithas Cottage, Guithas Cottage, Arrochar G83 7AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKFAN LIMITED?

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BOOKFAN LIMITED is currently Active. It was registered on 17/03/2005 .

Where is BOOKFAN LIMITED located?

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BOOKFAN LIMITED is registered at Guithas Cottage, Guithas Cottage, Arrochar G83 7AS.

What does BOOKFAN LIMITED do?

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BOOKFAN LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BOOKFAN LIMITED have?

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BOOKFAN LIMITED had 1 employees in 2023.

What is the latest filing for BOOKFAN LIMITED?

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The latest filing was on 30/03/2026: Notification of Iain James Paterson as a person with significant control on 2026-03-26.