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A. FINNIE LIMITED

Company number SC292663

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 O/C EARLY DISS Order of court for early dissolution
19 Jun 2012 AD01 Registered office address changed from 1 Bridge Street Banchory Aberdeenshire AB31 3SX on 19 June 2012
07 Jun 2012 CO4.2(Scot) Court order notice of winding up
07 Jun 2012 4.2(Scot) Notice of winding up order
17 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
18 Mar 2011 CH01 Director's details changed for Alan James Findlater on 3 November 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Alan James Findlater on 3 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 03/11/08; full list of members
19 Jan 2009 288b Appointment Terminated Secretary anneka nairn
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Mar 2008 363a Return made up to 03/11/07; full list of members
05 Mar 2008 288a Secretary appointed miss gemma duguid
05 Jun 2007 287 Registered office changed on 05/06/07 from: 17 burnett road kemnay aberdeenshire AB51 5NE
09 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Dec 2006 363s Return made up to 03/11/06; full list of members
08 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 31/10/06
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution