FRANK PYLON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FRANK PYLON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FRANK PYLON LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: SC247198. The accounts status is DORMANT and accounts are next due on 31/01/2025.

FRANK PYLON LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR, 11 - 15
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
A & A HYLAND LIMITED (until 25/06/2012)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FIFE HYLAND Jun 1971 British Director 2003-06-04 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-06-04 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Secretary 2003-06-04 UNTIL 2013-04-03 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fife Hyland 2016-04-06 6/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
A & A HYLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRANK PYLON LIMITED 2023-11-14 30-04-2023 £1 equity
Dormant Company Accounts - FRANK PYLON LIMITED 2022-07-07 30-04-2022 £1 equity
Dormant Company Accounts - FRANK PYLON LIMITED 2022-01-11 30-04-2021 £1 equity
Dormant Company Accounts - FRANK PYLON LIMITED 2021-03-02 30-04-2020 £1 equity
Micro-entity Accounts - FRANK PYLON LIMITED 2020-01-22 30-04-2019 £1 equity
Micro-entity Accounts - FRANK PYLON LIMITED 2018-06-23 30-04-2018 £1 equity
Micro-entity Accounts - FRANK PYLON LIMITED 2018-01-19 30-04-2017 £1 equity
Abbreviated Company Accounts - FRANK PYLON LIMITED 2017-01-31 30-04-2016 £1 Cash £1 equity
Abbreviated Company Accounts - FRANK PYLON LIMITED 2015-07-28 30-04-2015 £1 Cash £1 equity

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