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FINEHOLM LETTING SERVICES LIMITED

Company number SC154047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 400,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 400,000
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 400,000
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 22 January 2013
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Oct 2012 SH06 Cancellation of shares. Statement of capital on 12 October 2012
  • GBP 100,000
16 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
16 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
13 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AD01 Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 400,000
08 Jul 2011 CAP-SS Solvency statement dated 30/06/11
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 400,000
01 Jun 2011 TM01 Termination of appointment of Lindsay Beard as a director
27 May 2011 TM01 Termination of appointment of Lindsey Beard as a director