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FINLAY SCOTLAND LIMITED

Company number SC215025

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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)
25 Mar 2019 466(Scot) Alterations to floating charge 1
19 Mar 2019 MR01 Registration of charge SC2150250007, created on 7 March 2019
12 Mar 2019 PSC07 Cessation of Morris Borthwick Wightman as a person with significant control on 8 March 2019
12 Mar 2019 PSC07 Cessation of Thomas William Mcneill as a person with significant control on 8 March 2019
12 Mar 2019 PSC02 Notification of Molson Group Limited as a person with significant control on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr Jonathan Mark Wilson as a director on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr Robin Nicholas Powell as a director on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr Jason Lee Powles as a director on 8 March 2019
05 Mar 2019 MR04 Satisfaction of charge 4 in full
05 Mar 2019 MR04 Satisfaction of charge 3 in full
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
14 Dec 2018 MR04 Satisfaction of charge 5 in full
13 Dec 2018 MR04 Satisfaction of charge 6 in full
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
27 Oct 2016 AA Full accounts made up to 30 April 2016
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 60
08 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015
Statement of capital on 2015-01-06
  • GBP 60
24 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 60
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders