About

Registered Number: SC263009
Date of Incorporation: 05/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 30 North Road, Lerwick, Shetland, ZE1 0NT,

 

Frank Williamson Ltd was founded on 05 February 2004. The companies directors are Fraser And Mulligan, Sinclair, Alison, Sinclair, Allan William, Williamson, James Robert Cogle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Alison 05 February 2004 - 1
SINCLAIR, Allan William 23 October 2012 - 1
WILLIAMSON, James Robert Cogle 05 February 2004 23 December 2010 1
Secretary Name Appointed Resigned Total Appointments
FRASER AND MULLIGAN 23 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 17 April 2018
PSC01 - N/A 17 April 2018
PSC01 - N/A 17 April 2018
PSC04 - N/A 17 April 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 21 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 November 2014
MR01 - N/A 11 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 06 November 2012
AR01 - Annual Return 19 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 22 September 2011
AP04 - Appointment of corporate secretary 02 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
410(Scot) - N/A 09 March 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Outstanding

N/A

Bond & floating charge 03 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.