WOW PROPERTIES (FIFE) LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8RE

Company number SC338962
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 97 EVERSHED DRIVE, DUNFERMLINE, KY11 8RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of WOW PROPERTIES (FIFE) LIMITED are www.wowpropertiesfife.co.uk, and www.wow-properties-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Aberdour Rail Station is 5 miles; to Lochgelly Rail Station is 6.9 miles; to South Gyle Rail Station is 9.9 miles; to Uphall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wow Properties Fife Limited is a Private Limited Company. The company registration number is SC338962. Wow Properties Fife Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Wow Properties Fife Limited is 97 Evershed Drive Dunfermline Ky11 8re. . SMITH, Alison Jane is a Secretary of the company. EASTON, Adam Kennedy is a Director of the company. SMITH, Alison Jane is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Alison Jane
Appointed Date: 05 March 2008

Director
EASTON, Adam Kennedy
Appointed Date: 05 March 2008
63 years old

Director
SMITH, Alison Jane
Appointed Date: 05 March 2008
60 years old

Persons With Significant Control

Mr Adam Kennedy Easton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOW PROPERTIES (FIFE) LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 18 more events
24 Mar 2009
Return made up to 05/03/09; full list of members
24 Mar 2009
Location of register of members
29 Jul 2008
Particulars of a mortgage or charge / charge no: 1
29 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

05 Mar 2008
Incorporation

WOW PROPERTIES (FIFE) LIMITED Charges

27 May 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 15A foulford street cowdenbeath.
27 May 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 15 foulford street cowdenbeath.
27 May 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The music house overton road kirkcaldy.
10 May 2010
Bond & floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
22 July 2008
Standard security
Delivered: 29 July 2008
Status: Satisfied on 3 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 15 foulford west cowdenbeath.