Active - Proposal to Strike off
Company Information for FINEHOLM LIMITED
114 UNION STREET, GLASGOW, SCOTLAND, G1 3QQ,
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Company Registration Number
SC379468
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINEHOLM LIMITED | |
Legal Registered Office | |
114 UNION STREET GLASGOW SCOTLAND G1 3QQ Other companies in PA4 | |
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 |
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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 | |
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 |
Officer | Role | Date Appointed |
---|---|---|
ERIC JAMES BEARD |
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ERIC JAMES BEARD |
||
IAN LAURENCE ALLAN BEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
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 | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
FINEHOLM FINANCIAL SERVICES LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-19 | |
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 |
---|---|---|
PSC04 | Change of details for Mr Ian Laurence Allan Beard as a person with significant control on 2022-05-05 | |
CH01 | Director's details changed for Mr Ian Laurence Allan Beard on 2022-05-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Laurence Allan Beard as a person with significant control on 2018-04-30 | |
CH01 | Director's details changed for Eric James Beard on 2018-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE ALLAN BEARD / 28/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM Sherwood House 7 Glasgow Road Paisley PA1 3QS United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 2 | |
AP03 | SECRETARY APPOINTED ERIC JAMES BEARD | |
AP01 | DIRECTOR APPOINTED ERIC JAMES BEARD | |
AP01 | DIRECTOR APPOINTED IAN LAURENCE ALLAN BEARD | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FINEHOLM 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. |