FREDERICK WILSON (PROPERTIES) LIMITED
Overview
| Company Name | FREDERICK WILSON (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICK WILSON (PROPERTIES) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is FREDERICK WILSON (PROPERTIES) LIMITED located?
| Registered Office Address | Pentland House Saltire Centre KY6 2AH Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDERICK WILSON (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FREDERICK WILSON (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for FREDERICK WILSON (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from Abacus Park Forth Avenue Industrial Estate Kirkcaldy Fife KY2 5NZ to Pentland House Saltire Centre Glenrothes KY6 2AH on Jun 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FREDERICK WILSON (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Graham | Secretary | Forth Avenue Industrial Estate Forth Avenue KY2 5NZ Kirkcaldy Abacus Park Fife | British | 55259730002 | ||||||
| ANDERSON, Graham | Director | Forth Avenue Industrial Estate Forth Avenue KY2 5NZ Kirkcaldy Abacus Park Fife | Scotland | British | Company Director | 55259730002 | ||||
| TAYLOR, Paul | Director | Forth Avenue Industrial Estate Forth Avenue KY2 5NZ Kirkcaldy Abacus Park Fife | Scotland | British | Company Director | 55259720002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of FREDERICK WILSON (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Taylor | Mar 07, 2017 | Forth Avenue Industrial Estate KY2 5NZ Kirkcaldy Abacus Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Graham Anderson | Mar 07, 2017 | Forth Avenue Industrial Estate KY2 5NZ Kirkcaldy Abacus Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0