FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Overview

Company Name	FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062649
Jurisdiction	Scotland
Date of Creation	Jul 04, 1977
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINEHOLM LETTING SERVICES (GLASGOW) LIMITED located?

Registered Office Address	1 Wemyss Place EH3 6DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
BEARD HOTELS LIMITED	May 29, 2003	May 29, 2003
BEARD HOTELS PLC	Jul 04, 1977	Jul 04, 1977

What are the latest accounts for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 14, 2024

What are the latest filings for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2024	Application to strike the company off the register	1 pages	DS01

Mar 08, 2024	Change of details for Bondsave Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of Andrew Ian Seldon as a director on Dec 15, 2023	1 pages	TM01

Dec 07, 2023	Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023	2 pages	CH01

Oct 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Oct 17, 2023	legacy	55 pages	PARENT_ACC

Oct 17, 2023	legacy	1 pages	AGREEMENT2

Oct 17, 2023	legacy	3 pages	GUARANTEE2

Jul 17, 2023	Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Martin Paul Elliott as a director on Apr 30, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 08, 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on Jun 08, 2022	1 pages	AD01

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with updates	5 pages	CS01

Oct 25, 2021	Satisfaction of charge SC0626490022 in full	1 pages	MR04

Oct 25, 2021	Satisfaction of charge SC0626490024 in full	1 pages	MR04

Oct 25, 2021	Satisfaction of charge SC0626490026 in full	1 pages	MR04

Sep 22, 2021	Termination of appointment of Colin Forrest Graham Young as a director on Sep 17, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Laura Claire Quinlivan as a director on Sep 17, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Sally Nicole Ronaldson as a director on Sep 17, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Ian Laurence Allan Beard as a director on Sep 17, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Amanda Louise Dow as a director on Sep 17, 2021	1 pages	TM01

View All Filings

Who are the officers of FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENDER, Stuart Macpherson Wemyss Place EH3 6DH Edinburgh 1 Scotland	Sep 17, 2021		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1965-6	284879040001
SUTHERLAND, Ian Ronald Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jul 05, 2023		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	England	British	1970-3	189660790016
BEARD, Eric James Union Street G1 3QQ Glasgow 114 Scotland		Sep 17, 2021	Secretary	Union Street G1 3QQ Glasgow 114 Scotland		British		77976560006
BEARD, Eric James Union Street G1 3QQ Glasgow 114 Scotland United Kingdom		Sep 17, 2021	Director	Union Street G1 3QQ Glasgow 114 Scotland United Kingdom	Scotland	British	1950-11	77976560006
BEARD, Ian Laurence Allan Union Street G1 3QQ Glasgow 114 Scotland United Kingdom		Sep 17, 2021	Director	Union Street G1 3QQ Glasgow 114 Scotland United Kingdom	United Kingdom	British	1949-7	42501830004
BEARD, Lawrence Allan Blackburnhill Farmhouse Chapelton ML10 6 Strathaven		Mar 05, 1991	Director	Blackburnhill Farmhouse Chapelton ML10 6 Strathaven		British		320820001
DOW, Amanda Louise Union Street G1 3QQ Glasgow 114 United Kingdom	Sep 20, 2013	Sep 17, 2021	Director	Union Street G1 3QQ Glasgow 114 United Kingdom	Scotland	British	1976-2	216768520004
ELLIOTT, Martin Paul Southlands Grove BD16 1EF Bingley 41 England	Sep 17, 2021	Apr 30, 2023	Director	Southlands Grove BD16 1EF Bingley 41 England	England	British	1983-8	247645090001
QUINLIVAN, Laura Claire Union Street G1 3QQ Glasgow 114 Scotland	Sep 20, 2013	Sep 17, 2021	Director	Union Street G1 3QQ Glasgow 114 Scotland	United Kingdom	British	1978-10	182211540004
RONALDSON, Sally Nicole Union Street G1 3QQ Glasgow 114 Scotland United Kingdom	Sep 20, 2013	Sep 17, 2021	Director	Union Street G1 3QQ Glasgow 114 Scotland United Kingdom	Scotland	British	1979-3	105923040005
SELDON, Andrew Ian Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Braemore Sales & Lettings Scotland	Sep 17, 2021	Dec 15, 2023	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Braemore Sales & Lettings Scotland	England	British	1976-4	267003620001
YOUNG, Colin Forrest Graham 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Oct 23, 2014	Sep 17, 2021	Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-11	183709970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINEHOLM LETTING SERVICES (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondsave Limited

Sep 17, 2021

Wemyss Place

EH3 6DH Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc138755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Eric James Beard

Jun 04, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Laurence Allan Beard

Jun 04, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0