- Company Overview for FINNIE HOLDINGS LTD. (SC229322)
- Filing history for FINNIE HOLDINGS LTD. (SC229322)
- People for FINNIE HOLDINGS LTD. (SC229322)
- Charges for FINNIE HOLDINGS LTD. (SC229322)
- More for FINNIE HOLDINGS LTD. (SC229322)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
21 Aug 2024 | MR01 | Registration of charge SC2293220003, created on 15 August 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
13 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
12 Sep 2022 | MR01 | Registration of charge SC2293220002, created on 10 September 2022 | |
26 Aug 2022 | MR01 | Registration of charge SC2293220001, created on 15 August 2022 | |
12 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
08 Nov 2021 | MA | Memorandum and Articles of Association | |
08 Nov 2021 | SH08 | Change of share class name or designation | |
08 Nov 2021 | RESOLUTIONS |
Resolutions
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04 Nov 2021 | PSC01 | Notification of Matthew Wood Finnie as a person with significant control on 25 October 2021 | |
04 Nov 2021 | PSC01 | Notification of Sarah Grant Dawson as a person with significant control on 25 October 2021 | |
04 Nov 2021 | PSC07 | Cessation of Ronald Dickson Finnie as a person with significant control on 25 October 2021 | |
04 Nov 2021 | PSC07 | Cessation of Peggy Rita Finnie as a person with significant control on 25 October 2021 | |
04 Nov 2021 | TM02 | Termination of appointment of Peggy Rita Finnie as a secretary on 25 October 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Peggy Rita Finnie as a director on 25 October 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Ronald Dickson Finnie as a director on 25 October 2021 | |
24 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
23 Dec 2020 | AA | Accounts for a small company made up to 29 February 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
27 Nov 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates |