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Company Information for

A & R FINNIE LIMITED

C/O Kepstorn Advisory & Consulting Llp 7 St James Terrace, Lochwinnoch Road, Kilmacolm, PA13 4HB,
Company Registration Number
SC266814
Private Limited Company
Liquidation

Company Overview

About A & R Finnie Ltd
A & R FINNIE LIMITED was founded on 2004-04-22 and has its registered office in Kilmacolm. The organisation's status is listed as "Liquidation". A & R Finnie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & R FINNIE LIMITED
 
Legal Registered Office
C/O Kepstorn Advisory & Consulting Llp 7 St James Terrace
Lochwinnoch Road
Kilmacolm
PA13 4HB
Other companies in KY16
 
Filing Information
Company Number SC266814
Company ID Number SC266814
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-12-07
Account next due 2025-09-07
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269300067  
Last Datalog update: 2024-04-19 09:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & R FINNIE LIMITED
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Company Officers of A & R FINNIE LIMITED

Current Directors
Officer Role Date Appointed
ANNE FINNIE
 Company Secretary 2004-04-22
ROY ALAN FINNIE
 Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-04-22 2004-04-22

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.

DateDocument TypeDocument Description
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB
2024-02-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom
2023-12-13Previous accounting period shortened from 31/08/24 TO 07/12/23
2023-12-1307/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07Change of details for Mr Roy Alan Finnie as a person with significant control on 2023-12-07
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FINNIE
2023-10-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Previous accounting period shortened from 31/10/23 TO 31/08/23
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2668140002
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-02-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2668140002
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 48 Park View Balmullo St. Andrews KY16 0DN
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-04AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-24AR0119/04/14 ANNUAL RETURN FULL LIST
2013-05-15AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Roy Alan Finnie on 2009-10-02
2010-03-01AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 20/04/09; full list of members
2009-02-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-30363sRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-04-30363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-08363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2004-05-1988(2)RAD 22/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1034856 Active Licenced property: PRESTONHALL INDUSTRIAL ESTATE EAST OF SCOTLAND GROWERS LTD CUPAR GB KY15 4RD;ENTERPRISE VILLAGE UNIT 16 CUPAR TRADING ESTATE CUPAR CUPAR TRADING ESTATE GB KY15 4SX. Correspondance address: BALMULLO 48 PARK VIEW ST. ANDREWS GB KY16 0DN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-12-22
Notices to Creditors2023-12-22
Resolutions for Winding-up2023-12-22
Fines / Sanctions
No fines or sanctions have been issued against A & R FINNIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A & R FINNIE LIMITED

Intangible Assets
Patents
We have not found any records of A & R FINNIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & R FINNIE LIMITED
Trademarks
We have not found any records of A & R FINNIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & R FINNIE 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 (49410 - Freight transport by road) as A & R FINNIE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where A & R FINNIE 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 A & R FINNIE 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 A & R FINNIE 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.
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