FWM DEVELOPMENTS LIMITED

Overview

Company Name	FWM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277836
Jurisdiction	Scotland
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FWM DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FWM DEVELOPMENTS LIMITED located?

Registered Office Address	28 Forest Road AB15 4BS Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for FWM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FWM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for FWM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jan 09, 2026	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 26, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2024	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Mar 28, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Dec 23, 2022	Registration of charge SC2778360008, created on Dec 06, 2022	12 pages	MR01

Dec 22, 2022	Registration of charge SC2778360007, created on Dec 20, 2022	6 pages	MR01

Dec 19, 2022	Registration of charge SC2778360006, created on Dec 07, 2022	13 pages	MR01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Apr 06, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Apr 06, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 29, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of FWM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Sep 01, 2006		Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Dec 01, 2008	Mar 18, 2013	Secretary	28 Forest Road AB15 4BS Aberdeen Aberdeenshire		British		111516340001
COHEN & CO SOLICITORS Rubishlaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire	Dec 23, 2004	Dec 01, 2008	Secretary	Rubishlaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire				64783630002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FORSYTH, Andrew Dalgask Hillside AB12 4RB Portlethen Aberdeen	Dec 23, 2004	Feb 01, 2006	Director	Dalgask Hillside AB12 4RB Portlethen Aberdeen		British	1963-4	80774930002
MOIR, Calum Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	Jan 18, 2006	Apr 18, 2012	Director	Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	United Kingdom	British	1962-9	110435500001
MOIR, Hamish John Woodbury Cottage AB21 0YG Hatton Of Fintray Aberdeenshire	Mar 24, 2006	Jun 20, 2007	Director	Woodbury Cottage AB21 0YG Hatton Of Fintray Aberdeenshire	Uk	British	1959-2	111730600001
WONG, Chung 54 Don Street Old Aberdeen AB24 1UU Aberdeen Aberdeenshire	Dec 23, 2004	Feb 01, 2006	Director	54 Don Street Old Aberdeen AB24 1UU Aberdeen Aberdeenshire		British	1962-5	101027550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FWM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kaye Hoi Yan Wong Forest Road AB15 4BS Aberdeen 28 Scotland	Apr 06, 2016	Forest Road AB15 4BS Aberdeen 28 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kaye Hoi Yan Wong Forest Road AB15 4BS Aberdeen 28	Apr 06, 2016	Forest Road AB15 4BS Aberdeen 28	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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