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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 Mar 2012 CH01 Director's details changed for Sally Nicole Beard on 2 March 2012
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AD01 Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011
11 Mar 2011 AR01 Annual return made up to 2 March 2011
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Sally Nicole Beard on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Amanda Louise Beard on 6 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 363a Return made up to 02/03/09; no change of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2008 363s Return made up to 02/03/08; full list of members
07 Feb 2008 410(Scot) Partic of mort/charge *
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1ST floor 114 union street glasgow G1 3QQ
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
14 Jul 2005 88(2)R Ad 07/07/05--------- £ si 198@1=198 £ ic 2/200
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 410(Scot) Partic of mort/charge *
22 Jun 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed