Dissolved
Dissolved 2016-04-19
Company Information for FINEHOLM FINANCIAL SERVICES LIMITED
KINGS INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC291486
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
FINEHOLM FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | ||
Previous Names | ||
|
Company Number | SC291486 | |
---|---|---|
Date formed | 2005-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 05:36:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED | TITANIUM 1 KINGS INCH PLACE KINGS INCH PLACE RENFREW PA4 8WF | Dissolved | Company formed on the 2005-10-10 |
Officer | Role | Date Appointed |
---|---|---|
ERIC JAMES BEARD |
||
ERIC JAMES BEARD |
||
IAN LAURENCE ALLAN BEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-26 | |
FINEHOLM LETTING SERVICES LIMITED | Company Secretary | 1995-02-03 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-26 | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
FINEHOLM LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-26 | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2005-06-02 | CURRENT | 2005-03-02 | Active | |
FINEHOLM LETTING SERVICES LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | Director | 1988-12-31 | CURRENT | 1977-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
AR01 | 10/10/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 10/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
AR01 | 10/10/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 01/04/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 01/04/2008 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 114 UNION STREET GLASGOW G1 3QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 03/11/05 | |
ELRES | S366A DISP HOLDING AGM 03/11/05 | |
CERTNM | COMPANY NAME CHANGED HMS (632) LIMITED CERTIFICATE ISSUED ON 04/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINEHOLM FINANCIAL SERVICES 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. |