FINEWOOD JOINERY PRODUCTS LIMITED
Overview
| Company Name | FINEWOOD JOINERY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124376 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEWOOD JOINERY PRODUCTS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINEWOOD JOINERY PRODUCTS LIMITED located?
| Registered Office Address | 4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEWOOD JOINERY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FINEWOOD JOINERY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for FINEWOOD JOINERY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Cheryl Anne Power as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Sep 30, 2024 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Door Emporium Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Ian Craib Thomson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Ian Craib Thomson as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge SC1243760009, created on Sep 30, 2024 | 14 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1243760007 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge SC1243760008, created on Feb 10, 2022 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of FINEWOOD JOINERY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, William | Director | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Scotland | Scotland | British | 167586790001 | |||||
| POWER, Cheryl Anne | Director | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | Scotland | British | 324329270001 | |||||
| GALLACHER, David Davidson | Secretary | 108 Commercial Street EH6 6NF Edinburgh Ocean House Scotland | British | 71602930005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BORTHWICK, John | Director | 17 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | British | 1060110005 | ||||||
| GALLACHER, David Davidson | Director | 108 Commercial Street EH6 6NF Edinburgh Ocean House Scotland | Scotland | British | 71602930005 | |||||
| KNIGHT, Keith George | Director | Oswald Dean Spott EH42 1RJ Dunbar East Lothian | British | 1060080001 | ||||||
| THOMSON, Ian Craib | Director | Darroch Mhor 6 Garthill Gardens FK1 5SN Falkirk Central | Scotland | British | 78932830001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FINEWOOD JOINERY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Door Emporium Limited | Sep 30, 2024 | Dunsinane Industrial Estate DD2 3QB Dundee 4 Valentine Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Craib Thomson | Jul 01, 2016 | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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