Active
Company Information for FINEWOOD (HOLDINGS) LIMITED
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB,
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Company Registration Number
SC304197
Private Limited Company
Active |
Company Name | ||
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FINEWOOD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
4 VALENTINE COURT DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QB Other companies in EH6 | ||
Previous Names | ||
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Company Number | SC304197 | |
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Company ID Number | SC304197 | |
Date formed | 2006-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:38:51 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDERSON |
||
IAN CRAIB THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DAVIDSON GALLACHER |
Company Secretary | ||
DAVID DAVIDSON GALLACHER |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
ALASTER PATRICK CUNNINGHAM |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ACTUALLY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-11-07 | |
FINEWOOD JOINERY PRODUCTS LIMITED | Director | 2015-02-01 | CURRENT | 1990-04-12 | Active | |
DOOR EMPORIUM LIMITED | Director | 2013-02-08 | CURRENT | 2011-04-01 | Active | |
LIFELIGHT (SCOTLAND) LTD | Director | 2012-03-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-05 | |
HOME ACTUALLY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-11-07 | |
ITWA PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-18 | Active | |
LIFELIGHT (SCOTLAND) LTD | Director | 2012-03-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-05 | |
GARDEN FURNITURE WORLD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2014-11-14 | |
LAWHILL LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
DOORWORKS LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-24 | Active | |
FINEWOOD JOINERY PRODUCTS LIMITED | Director | 1990-04-12 | CURRENT | 1990-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
15/11/22 STATEMENT OF CAPITAL GBP 18636 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3041970004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CRAIB THOMSON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 22930 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3041970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3041970004 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 22930 | |
AR01 | 19/06/15 FULL LIST | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDERSON | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-20 GBP 22,930.00 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Ocean House 108 Commercial Street Edinburgh EH6 6NF | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/01/15 | |
TM02 | Termination of appointment of David Davidson Gallacher on 2015-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON GALLACHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3041970003 | |
RES01 | ALTER ARTICLES 26/08/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 36215 | |
AR01 | 19/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 112 COMMERCIAL STREET EDINBURGH EH6 6NF | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 20/06/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/06/2010 | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB | |
363a | RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
288b | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED DAVID GALLACHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/06--------- £ SI 36213@1=36213 £ IC 36215/72428 | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 383) LIMITED CERTIFICATE ISSUED ON 14/12/06 | |
88(2)R | AD 30/11/06--------- £ SI 36213@1=36213 £ IC 2/36215 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 FINEWOOD (HOLDINGS) LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
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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. |