General information

Name:

Frank Pylon Ltd

Office Address:

Ground Floor, 11 - 15 Thistle Street EH2 1DF Edinburgh

Number: SC247198

Incorporation date: 2003-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Pylon Limited has existed in this business for at least twenty two years. Registered under the number SC247198 in the year 2003, the firm have office at Ground Floor, 11 - 15, Edinburgh EH2 1DF. It has been already thirteen years since This company's name is Frank Pylon Limited, but until 2012 the business name was A & A Hyland and before that, up till 2003-06-06 this firm was known under the name Ferryweave. It means this company used three different company names. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business most recent filed accounts documents describe the period up to April 30, 2022 and the latest annual confirmation statement was filed on March 28, 2023.

In this specific firm, a variety of director's tasks have been fulfilled by Rachel H. and John H.. As for these two individuals, John H. has been with the firm for the longest time, having been one of the many members of directors' team since June 2003.

  • Previous company's names
  • Frank Pylon Limited 2012-06-25
  • A & A Hyland Limited 2003-06-06
  • Ferryweave Limited 2003-04-03

Financial data based on annual reports

Company staff

Rachel H.

Role: Director

Appointed: 11 March 2025

Latest update: 12 May 2025

John H.

Role: Director

Appointed: 04 June 2003

Latest update: 12 May 2025

People with significant control

Executives who control the firm include: Rachel H. owns 1/2 or less of company shares. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rachel H.
Notified on 11 March 2025
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 July 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts 18 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 January 2018
Annual Accounts 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 11th March 2025: 2.00 GBP (SH01)
filed on: 11th, March 2025
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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