FINFAM LIMITED
Overview
| Company Name | FINFAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195580 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINFAM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINFAM LIMITED located?
| Registered Office Address | c/o C/O ANNE FINDLAY 29 Westfield Inchmarlo AB31 4BB Banchory Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINFAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIMASTER LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for FINFAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for FINFAM LIMITED?
| Annual Return |
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What are the latest filings for FINFAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr. Kevin Lindsay Gordon Findlay on Jun 30, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3/10 Roseburn Maltings Edinburgh EH12 5LY Scotland* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Lindsay Findlay on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Lindsay Findlay on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr. Kevin Lindsay Gordon Findlay on May 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Lindsay Findlay on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Kevin Lindsay Gordon Findlay on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Jane Alison Findlay on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DH* on May 19, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FINFAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Anne Lindsay | Secretary | Westfield Inchmarlo AB31 4BB Banchory 29 Kincardineshire Scotland | British | Retired | 65364210004 | |||||
| FINDLAY, Anne Lindsay | Director | Westfield Inchmarlo AB31 4BB Banchory 29 Kincardineshire | Scotland | British | Retired | 65364210004 | ||||
| FINDLAY, Jane Alison | Director | Whitehall View, AB52 6NF Inch 10 Aberdeenshire | Scotland | British | Marketing Assistant | 65364310004 | ||||
| FINDLAY, Kevin Lindsay Gordon | Director | Churchill Court 2 Wadham Mews SW14 7DB London 12 United Kingdom | England | British | Sourcing Specialist | 65364050005 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does FINFAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 19, 2000 Delivered On Apr 28, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Westhill house, beechwood close, westhill, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 19, 2000 Delivered On Apr 28, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Westhill house, beechwood close, westhill, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 03, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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