Dissolved
Dissolved 2013-08-14
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Company Information for A. FINNIE LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
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Company Registration Number
 SC292663 Private Limited Company
Dissolved 2013-08-14 |
Company Overview
About A. Finnie Ltd
A. FINNIE LIMITED was founded on 2005-11-03 and had its registered office in 29 Albyn Place. The company was dissolved on the 2013-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A. FINNIE LIMITED | |
| Legal Registered Office | |
| 29 ALBYN PLACE ABERDEEN | |
Filing Information
| Company Number | SC292663 | |
|---|---|---|
| Date formed | 2005-11-03 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2013-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 09:36:39 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 BRIDGE STREET BANCHORY ABERDEENSHIRE AB31 3SX | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/03/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FINDLATER / 03/11/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FINDLATER / 03/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNEKA NAIRN | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS GEMMA DUGUID | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 17 BURNETT ROAD KEMNAY ABERDEENSHIRE AB51 5NE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
| ELRES | S369(4) SHT NOTICE MEET 03/11/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 03/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 43 GORDON AVENUE INVERURIE AB51 4GQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 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
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to A. FINNIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-03-16 |
| Proposal to Strike Off | 2011-11-04 |
| Proposal to Strike Off | 2011-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against A. FINNIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. FINNIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
Income
Government Income
We have not found government income sources for A. 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 (9305 - Other service activities) as A. FINNIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | A. FINNIE LIMITED | Event Date | 2012-03-16 |
| On 8 March 2012, a petition was presented to Stonehaven Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that A. Finnie Limited, 1 Bridge Street, Banchory, Aberdeenshire AB31 3SX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stonehaven Sheriff Court, Dunnottar Avenue, Stonehaven, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1055385 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A. FINNIE LIMITED | Event Date | 2011-11-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A. FINNIE LIMITED | Event Date | 2011-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. 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. 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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