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FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED

Company number SC280949

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2024 DS01 Application to strike the company off the register
08 Mar 2024 PSC05 Change of details for Bondsave Limited as a person with significant control on 8 March 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
22 Dec 2023 TM01 Termination of appointment of Andrew Ian Seldon as a director on 15 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 AP01 Appointment of M Ian Ronald Sutherland as a director on 5 July 2023
10 May 2023 TM01 Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
08 Jun 2022 AD01 Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
22 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
23 Sep 2021 PSC02 Notification of Bondsave Limited as a person with significant control on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Colin Forrest Graham Young as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Sally Nicole Ronaldson as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Laura Claire Quinlivan as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Amanda Louise Dow as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Ian Laurence Allan Beard as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Eric James Beard as a director on 17 September 2021
22 Sep 2021 PSC07 Cessation of Amanda Louise Dow as a person with significant control on 17 September 2021