FINNIE & CO., LIMITED
Active - Accounts Filed
General Information
NAME
FINNIE & CO., LIMITED
COMPANY NUMBER
SC015173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/07/1928
(96 years and 5 months old)
WEBSITE
http://toolbank.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4JH
Telephone: 03444636040
TPS: No
25 Cameron Street
Hillington Park
Glasgow
Lanarkshire
G52 4JH
Telephone: 4636040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTIS HOLT LIMITED | Active - Accounts Filed | View Report |
| FINNIE & CO., LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINNIE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINNIE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNIE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1988 - Present (36 years and 6 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | Robert David Rowe (912850389) has left the board |
| 19/10/2021 | Robert David Rowe (912850389) has left the board |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840333) Appointed |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840333) Appointed |
| 04/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Timothy John Strong (928451745) Appointed |
| 24/06/2021 | New Board Member Wayne Steven Flory (927023878) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | John Randall Charles Twallin (900003477) has left the board |
| 24/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member David Michael Crawford (925441729) Appointed |
| 09/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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