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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)
22 Sep 2021 AP01 Appointment of Mr Andrew Ian Seldon as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Martin Paul Elliott as a director on 17 September 2021
22 Sep 2021 TM02 Termination of appointment of Eric James Beard as a secretary on 17 September 2021
22 Sep 2021 AD01 Registered office address changed from 114 Union Street Glasgow G1 3QQ Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 September 2021
20 Sep 2021 MR04 Satisfaction of charge 2 in full
20 Sep 2021 MR04 Satisfaction of charge 3 in full
16 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
14 Sep 2021 MR04 Satisfaction of charge 1 in full
11 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
25 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
26 Feb 2019 CH01 Director's details changed for Mrs Sally Nicole Beard on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Laura Claire Beard on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Ms Amanda Louise Beard on 1 February 2019
26 Feb 2019 PSC04 Change of details for Ms Amanda Louise Beard as a person with significant control on 1 February 2019
30 Apr 2018 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 114 Union Street Glasgow G1 3QQ on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Eric James Beard on 30 April 2018
30 Apr 2018 CH03 Secretary's details changed for Eric James Beard on 30 April 2018
30 Apr 2018 PSC04 Change of details for Ms Amanda Louise Beard as a person with significant control on 30 April 2018
25 Apr 2018 CH01 Director's details changed for Mrs Sally Nicole Beard on 28 February 2018
25 Apr 2018 CH01 Director's details changed for Eric James Beard on 28 February 2018