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Company Information for

FINEHOLM LIMITED

114 UNION STREET, GLASGOW, SCOTLAND, G1 3QQ,
Company Registration Number
SC379468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fineholm Ltd
FINEHOLM LIMITED was founded on 2010-06-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Fineholm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINEHOLM LIMITED
 
Legal Registered Office
114 UNION STREET
GLASGOW
SCOTLAND
G1 3QQ
Other companies in PA4
 
Filing Information
Company Number SC379468
Company ID Number SC379468
Date formed 2010-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 15:14:17
Primary Source:Companies House
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Companies with same name FINEHOLM LIMITED
The following companies were found which have the same name as FINEHOLM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
FINEHOLM FINANCIAL SERVICES LIMITED TITANIUM 1 KINGS INCH PLACE KINGS INCH PLACE RENFREW PA4 8WF Dissolved Company formed on the 2005-10-10
FINEHOLM HOLDINGS LIMITED 114 Union Street Glasgow LANARKSHIRE G1 3QQ Active - Proposal to Strike off Company formed on the 2018-11-08
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED 1 WEMYSS PLACE EDINBURGH EH3 6DH Active Company formed on the 2005-03-02
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED 1 WEMYSS PLACE EDINBURGH EH3 6DH Active Company formed on the 1977-07-04
FINEHOLM LETTING SERVICES LIMITED Orchard Brae House Queensferry Road Edinburgh EH4 2HS Active - Proposal to Strike off Company formed on the 1994-11-02
FineHolm Trading Corp. Unknown

Company Officers of FINEHOLM LIMITED

Current Directors
Officer Role Date Appointed
ERIC JAMES BEARD
Company Secretary 2010-06-01
ERIC JAMES BEARD
Director 2010-06-01
IAN LAURENCE ALLAN BEARD
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2010-06-01 2010-06-01
STEPHEN GEORGE MABBOTT
Director 2010-06-01 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAMES BEARD REFERIT LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
ERIC JAMES BEARD FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED Director 2005-06-02 CURRENT 2005-03-02 Active
ERIC JAMES BEARD FINEHOLM LETTING SERVICES LIMITED Director 1995-02-03 CURRENT 1994-11-02 Active - Proposal to Strike off
ERIC JAMES BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 1988-12-31 CURRENT 1977-07-04 Active
IAN LAURENCE ALLAN BEARD REFERIT LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
IAN LAURENCE ALLAN BEARD FINEHOLM FINANCIAL SERVICES LIMITED Director 2005-11-03 CURRENT 2005-10-10 Dissolved 2016-04-19
IAN LAURENCE ALLAN BEARD FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED Director 2005-11-03 CURRENT 2005-10-10 Dissolved 2016-04-26
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED Director 2005-06-02 CURRENT 2005-03-02 Active
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES LIMITED Director 1995-02-03 CURRENT 1994-11-02 Active - Proposal to Strike off
IAN LAURENCE ALLAN BEARD FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Director 1988-12-31 CURRENT 1977-07-04 Active

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
2022-05-06PSC04Change of details for Mr Ian Laurence Allan Beard as a person with significant control on 2022-05-05
2022-05-06CH01Director's details changed for Mr Ian Laurence Allan Beard on 2022-05-05
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-30PSC04Change of details for Mr Ian Laurence Allan Beard as a person with significant control on 2018-04-30
2018-04-30CH01Director's details changed for Eric James Beard on 2018-04-30
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 28/02/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE ALLAN BEARD / 28/02/2018
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF
2018-02-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM Sherwood House 7 Glasgow Road Paisley PA1 3QS United Kingdom
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0101/06/11 ANNUAL RETURN FULL LIST
2010-07-08SH0118/06/10 STATEMENT OF CAPITAL GBP 2
2010-07-01AP03SECRETARY APPOINTED ERIC JAMES BEARD
2010-07-01AP01DIRECTOR APPOINTED ERIC JAMES BEARD
2010-07-01AP01DIRECTOR APPOINTED IAN LAURENCE ALLAN BEARD
2010-06-07RES01ADOPT ARTICLES 01/06/2010
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FINEHOLM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEHOLM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEHOLM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FINEHOLM LIMITED

Intangible Assets
Patents
We have not found any records of FINEHOLM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEHOLM LIMITED
Trademarks
We have not found any records of FINEHOLM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEHOLM 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 (99999 - Dormant Company) as FINEHOLM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FINEHOLM 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 FINEHOLM 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 FINEHOLM 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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