Active
Company Information for FINNIE & CO., LIMITED
25 CAMERON STREET, HILLINGTON PARK, GLASGOW, G52 4JH,
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Company Registration Number
SC015173
Private Limited Company
Active |
Company Name | |
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FINNIE & CO., LIMITED | |
Legal Registered Office | |
25 CAMERON STREET HILLINGTON PARK GLASGOW G52 4JH Other companies in G52 | |
Company Number | SC015173 | |
---|---|---|
Company ID Number | SC015173 | |
Date formed | 1928-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB259507043 |
Last Datalog update: | 2024-03-06 09:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID ROWE |
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STEPHEN JOHN CLEMSON |
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JOHN RANDALL CHARLES TWALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CAIRNS |
Director | ||
ALAN JAMES YATES |
Company Secretary | ||
ALAN JAMES YATES |
Director | ||
MICHAEL DAVID FISCHBACHER |
Director | ||
MICHAEL DAVID FISCHBACHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTIS HOLT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1954-03-05 | Active | |
DORMOLE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1974-01-10 | Active | |
TOOLBANK LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2003-02-26 | Active | |
WILLIAM FAITHFULL & COMPANY LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1953-01-08 | Active | |
RUXLEY MOWER SERVICES LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1980-12-16 | Active | |
CURTIS HOLT (NORTH WEST) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1962-02-20 | Active | |
CURTIS HOLT (NORTHERN) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1978-07-03 | Active | |
CURTIS HOLT (SOUTHAMPTON) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 1947-04-23 | Active | |
C.O.HAMSHAW & SON LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1972-04-25 | Active | |
DORMOLE LIMITED | Director | 2005-09-27 | CURRENT | 1974-01-10 | Active | |
TOOLBANK LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
C.O.HAMSHAW & SON LIMITED | Director | 1999-04-20 | CURRENT | 1972-04-25 | Active | |
HAND TOOL DISTRIBUTORS LIMITED | Director | 1993-04-07 | CURRENT | 1993-03-26 | Active | |
HTD LTD | Director | 1993-02-22 | CURRENT | 1982-09-07 | Active | |
C.A.CLEMSON & SONS LIMITED | Director | 1992-12-18 | CURRENT | 1971-12-21 | Active | |
TOOLBANK LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
HAND TOOL DISTRIBUTORS LIMITED | Director | 1993-04-07 | CURRENT | 1993-03-26 | Active | |
C.A.CLEMSON & SONS LIMITED | Director | 1992-12-18 | CURRENT | 1971-12-21 | Active | |
CURTIS HOLT LIMITED | Director | 1991-07-07 | CURRENT | 1954-03-05 | Active | |
CURTIS HOLT (SOUTHAMPTON) LIMITED | Director | 1991-07-07 | CURRENT | 1947-04-23 | Active | |
DORMOLE LIMITED | Director | 1991-07-07 | CURRENT | 1974-01-10 | Active | |
HTD LTD | Director | 1991-07-07 | CURRENT | 1982-09-07 | Active | |
WILLIAM FAITHFULL & COMPANY LIMITED | Director | 1991-07-07 | CURRENT | 1953-01-08 | Active | |
RUXLEY MOWER SERVICES LIMITED | Director | 1991-07-07 | CURRENT | 1980-12-16 | Active | |
CURTIS HOLT (NORTH WEST) LIMITED | Director | 1991-07-07 | CURRENT | 1962-02-20 | Active | |
CURTIS HOLT (NORTHERN) LIMITED | Director | 1991-07-07 | CURRENT | 1978-07-03 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP03 | Appointment of Miss Natasha Hussain as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Robert David Rowe on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLEMSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN STRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL CHARLES TWALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 64000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 64000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 64000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 64000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0151730013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 64000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDALL CHARLES TWALLIN / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLEMSON / 31/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID ROWE on 2013-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAIRNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIRNS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 82-90 DOBBIE'S LOAN GLASGOW G4 0LX | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER CAIRNS | |
288a | SECRETARY APPOINTED ROBERT DAVID ROWE | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | CUMBERNAULD DEVELOPMENT CORPORATION | |
STANDARD SECURITY | Satisfied | SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | PHOENIX ASSURANCE PLC | |
STANDARD SECURITY | Satisfied | HILL SAMUEL & CO LTD | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 FINNIE & CO., LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FINNIE & CO., LIMITED are:
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. |