FREDERICK WILSON (PROPERTIES) LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY2 5NZ
Company number SC217110
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address ABACUS PARK, FORTH AVENUE INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY2 5NZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FREDERICK WILSON (PROPERTIES) LIMITED are www.frederickwilsonproperties.co.uk, and www.frederick-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Frederick Wilson Properties Limited is a Private Limited Company. The company registration number is SC217110. Frederick Wilson Properties Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Frederick Wilson Properties Limited is Abacus Park Forth Avenue Industrial Estate Kirkcaldy Fife Ky2 5nz. . ANDERSON, Graham is a Secretary of the company. ANDERSON, Graham is a Director of the company. TAYLOR, Paul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ANDERSON, Graham
Appointed Date: 21 March 2001

Director
ANDERSON, Graham
Appointed Date: 21 March 2001
60 years old

Director
TAYLOR, Paul
Appointed Date: 21 March 2001
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr Graham Anderson
Notified on: 7 March 2017
60 years old
Nature of control: Has significant influence or control

Mr Paul Taylor
Notified on: 7 March 2017
61 years old
Nature of control: Has significant influence or control

FREDERICK WILSON (PROPERTIES) LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 33 more events
26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation

FREDERICK WILSON (PROPERTIES) LIMITED Charges

1 September 2004
Standard security
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming industrial development…
10 October 2002
Standard security
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial estate, katherine street, kirkcaldy.