FRANK PYLON LIMITED - Dormant Company - A business based in SCOTLAND registered with Companies House

Company Overview

About Frank Pylon Ltd

FRANK PYLON LIMITED was founded on 2003-04-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Frank Pylon Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FRANK PYLON LIMITED

Legal Registered Office

GROUND FLOOR, 11 - 15
THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in EH3

Previous Names

A & A HYLAND LIMITED

25/06/2012

Filing Information

Company Number		SC247198
Company ID Number		SC247198
Date formed		2003-04-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 00:53:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK PYLON LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FRANK PYLON LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FIFE HYLAND	Director	2003-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME MORRISON BONE	Company Secretary	2003-06-04	2013-04-03
P & W SECRETARIES LIMITED	Nominated Secretary	2003-04-03	2003-06-04
P & W DIRECTORS LIMITED	Nominated Director	2003-04-03	2003-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-03		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM 34 Melville Street Edinburgh EH3 7HA
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02	LATEST SOC	02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-06-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-05-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME BONE
2012-12-17	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25	CERTNM	Company name changed a & a hyland LIMITED\certificate issued on 25/06/12
2012-06-25	RES15	CHANGE OF COMPANY NAME 06/10/22
2012-04-30	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	03/04/11 ANNUAL RETURN FULL LIST
2010-05-12	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIFE HYLAND / 03/04/2010
2009-06-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-09-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-05	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-04-24	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363a	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-19	363a	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-31	288b	DIRECTOR RESIGNED
2003-07-31	288b	SECRETARY RESIGNED
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-06	CERTNM	COMPANY NAME CHANGED FERRYWEAVE LIMITED CERTIFICATE ISSUED ON 06/06/03
2003-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FRANK PYLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANK PYLON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-07-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK PYLON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 1
Current Assets	2012-05-01	£ 1
Shareholder Funds	2012-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRANK PYLON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANK PYLON LIMITED

Trademarks

We have not found any records of FRANK PYLON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK PYLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRANK PYLON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FRANK PYLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK PYLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANK PYLON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.