FINAVON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINAVON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152915
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINAVON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINAVON LIMITED located?

    Registered Office Address
    1o1 Rose Street South Lane
    EH2 3JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FINAVON LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOINAVON PROPERTIES LIMITEDSep 06, 1994Sep 06, 1994

    What are the latest accounts for FINAVON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FINAVON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 1O1 Rose Street South Lane Edinburgh EH2 3JG on Aug 28, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    4 pagesCS01

    Notification of Ildiko Bagladi as a person with significant control on Dec 29, 2018

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 29, 2018

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Douglas Andrew Scott Wilson as a person with significant control on Dec 29, 2018

    1 pagesPSC07

    Notification of Fiona Jane Kimbell as a person with significant control on Dec 29, 2018

    2 pagesPSC01

    Termination of appointment of Hilary Alysann Scott Wilson as a director on Dec 20, 2018

    1 pagesTM01

    Cessation of Hilary Alysann Scott Wilson as a person with significant control on Jun 10, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Mr Douglas Andrew Scott Wilson on Oct 01, 2016

    1 pagesCH03

    Director's details changed for Hilary Alysann Scott Wilson on Oct 01, 2016

    2 pagesCH01

    Appointment of Ms Ildiko Bagladi as a director on Sep 01, 2016

    2 pagesAP01

    Who are the officers of FINAVON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT WILSON, Douglas Andrew
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    West Sussex
    England
    Secretary
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    West Sussex
    England
    153614210002
    BAGLADI, Ildiko
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    Director
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    United KingdomHungarian213691250001
    KIMBELL, Fiona Jane
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    England
    Director
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    England
    United KingdomBritish190874850001
    MACDONALD, Robert Iain Ferguson
    5 Comiston Springs Avenue
    EH10 6NT Edinburgh
    Secretary
    5 Comiston Springs Avenue
    EH10 6NT Edinburgh
    British41739070003
    SKENE EDWARDS WS
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    900028880001
    MACDONALD, Robert Iain Ferguson
    5 Albyn Place
    EH2 4NJ Edinburgh
    Director
    5 Albyn Place
    EH2 4NJ Edinburgh
    British41739070001
    SCOTT WILSON, Douglas Andrew
    Whitmoor House
    Ashill Moor, Ashill
    EX15 3NP Cullompton
    Devon
    Director
    Whitmoor House
    Ashill Moor, Ashill
    EX15 3NP Cullompton
    Devon
    United KingdomBritish70576480002
    SCOTT WILSON, Hilary Alysann
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Director
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    United KingdomBritish40501990004

    Who are the persons with significant control of FINAVON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Jane Kimbell
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    United Kingdom
    Dec 29, 2018
    Busbridge Lane
    GU7 1PU Godalming
    Devana
    Surrey
    United Kingdom
    No
    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.
    Ms Ildiko Bagladi
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    Dec 29, 2018
    Kemble Road
    Forest Hill
    SE23 2DH London
    47
    England
    No
    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.
    Mr Douglas Andrew Scott Wilson
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Oct 01, 2016
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Alysann Scott Wilson
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    Oct 01, 2016
    Wychwood, The Close
    Ifold, Loxwood
    RH14 0UN Billingshurst
    2
    England
    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.

    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