FS WARD LIMITED

Overview

Company Name	FS WARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312512
Jurisdiction	Scotland
Date of Creation	Nov 24, 2006

Summary

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

What is the purpose of FS WARD LIMITED?

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

Where is FS WARD LIMITED located?

Registered Office Address	4 Gordon Street Broughty Ferry DD5 2RA Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FS WARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FS WARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for FS WARD LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Nov 27, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

May 19, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

May 08, 2025	Register inspection address has been changed from C/O Stephanie Ward Coach House 15 Claypotts Road Broughty Ferry Dundee DD5 1BU Scotland to 4 Gordon Street Broughty Ferry Dundee DD5 2RA	1 pages	AD02

Dec 11, 2024	Change of details for Mrs Stephanie Joanne Ward as a person with significant control on Nov 26, 2024	2 pages	PSC04

Dec 11, 2024	Change of details for Mr Francis Ward as a person with significant control on Nov 26, 2024	2 pages	PSC04

Dec 11, 2024	Registered office address changed from Coach House 15 Claypotts Road Broughty Ferry Dundee Tayside DD5 1BU to 4 Gordon Street Broughty Ferry Dundee DD5 2RA on Dec 11, 2024	1 pages	AD01

Nov 24, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Aug 25, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of FS WARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Stephanie Joanne 15 Claypotts Road Broughty Ferry DD5 1BU Dundee	Nov 24, 2006		Secretary	15 Claypotts Road Broughty Ferry DD5 1BU Dundee		British		58733450001
WARD, Francis The Coach House, 15 Claypotts Road Broughty Ferry DD5 1BU Dundee Angus	Nov 24, 2006		Director	The Coach House, 15 Claypotts Road Broughty Ferry DD5 1BU Dundee Angus	Scotland	British	1960-6	33802550002
WARD, Stephanie Joanne 15 Claypotts Road Broughty Ferry DD5 1BU Dundee	Nov 24, 2006		Director	15 Claypotts Road Broughty Ferry DD5 1BU Dundee	Scotland	British	1960-6	58733450001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 24, 2006	Nov 24, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 24, 2006	Nov 24, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FS WARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Joanne Ward Gordon Street Broughty Ferry DD5 2RA Dundee 4 Scotland	Apr 06, 2016	Gordon Street Broughty Ferry DD5 2RA Dundee 4 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Francis Ward Gordon Street Broughty Ferry DD5 2RA Dundee 4 Scotland	Apr 06, 2016	Gordon Street Broughty Ferry DD5 2RA Dundee 4 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0