FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
Company is dissolved
General Information
NAME
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
COMPANY NUMBER
SC062649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/07/1977
(47 years and 4 months old)
WEBSITE
www.fineholm.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/2003
16/04/2012
BEARD HOTELS LIMITED
View all previous names
EDINBURGH
EH3 6DH
Telephone: 01412217993
TPS: No
1 Wemyss Place
EDINBURGH
EH3 6DH
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 |
|---|---|---|
| FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | Company is dissolved | View Report |
| FINEHOLM LETTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about FINEHOLM LETTING SERVICES (GLASGOW) 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 FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEHOLM LETTING SERVICES (GLASGOW) 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 |
|---|---|---|---|---|
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | Company is dissolved | View Report |
| FINEHOLM LETTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/09/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew Ian Seldon (926700362) has left the board |
| 20/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 12/05/2023 | Martin Paul Elliott (924764509) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/09/2021 | Eric James Beard (907797656) has left the board |
| 24/09/2021 | Colin Forrest Graham Young (918370997) has left the board |
| 24/09/2021 | Ian Laurence Allan Beard (904250183) has left the board |
| 24/09/2021 | Amanda Louise Dow (918221153) has left the board |
| 24/09/2021 | Laura Claire Quinlivan (918221154) has left the board |
| 24/09/2021 | Sally Nicole Ronaldson (910592304) has left the board |
| 24/09/2021 | New Board Member Andrew Ian Seldon (926700362) Appointed |
| 24/09/2021 | New Board Member Martin Paul Elliott (924764509) Appointed |
| 24/09/2021 | New Board Member Stuart Macpherson Pender (928754762) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 14/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/10/2014 | New Board Member Colin Forrest Graham Young (918370997) Appointed |
| 17/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/10/2013 | New Board Member Laura Claire Beard (918221154) Appointed |
| 22/10/2013 | New Board Member Amanda Louise Beard (918221153) Appointed |
| 22/10/2013 | New Board Member Sally Nicole Beard (910592304) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
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