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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)
25 Apr 2018 CH01 Director's details changed for Amanda Louise Beard on 28 February 2018
25 Apr 2018 CH01 Director's details changed for Ian Laurence Allan Beard on 28 February 2018
25 Apr 2018 CH01 Director's details changed for Mr Colin Forrest Graham Young on 28 February 2018
25 Apr 2018 CH01 Director's details changed for Laura Claire Beard on 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 241
17 Mar 2016 CH01 Director's details changed for Sally Nicole Beard on 2 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 241
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AP01 Appointment of Colin Forrest Graham Young as a director on 23 October 2014
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 241
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 200
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Oct 2013 AP01 Appointment of Laura Claire Beard as a director
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Mar 2013 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 15 March 2013
16 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 3
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders