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FINLAYSONS CONTRACTS LIMITED

Company number SC533989

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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)
15 Oct 2020 PSC07 Cessation of Esh Construction Limited as a person with significant control on 13 October 2020
15 Oct 2020 AP03 Appointment of Mrs Sally Ann Cubby as a secretary on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr John David Cubby as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Sally Ann Cubby as a director on 13 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 200,010
15 Oct 2020 MR05 All of the property or undertaking has been released from charge SC5339890001
15 Oct 2020 MR05 All of the property or undertaking has been released from charge SC5339890002
15 Oct 2020 MR05 All of the property or undertaking has been released from charge SC5339890003
04 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge SC5339890003, created on 15 August 2019
05 Aug 2019 TM01 Termination of appointment of John Peter Davies as a director on 12 July 2019
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Ian Saffery Baxter as a director on 11 August 2018
01 Jun 2018 TM01 Termination of appointment of Simon David Phillips as a director on 24 May 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
30 Jan 2018 AP03 Appointment of Mr Mark Sowerby as a secretary on 29 January 2018
30 Jan 2018 TM02 Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018
30 Jan 2018 AP01 Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 200,001
29 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016