FINLARIG LTD.

Overview

Company Name	FINLARIG LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC202231
Jurisdiction	Scotland
Date of Creation	Dec 09, 1999

Summary

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

What is the purpose of FINLARIG LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FINLARIG LTD. located?

Registered Office Address	12 Gannel Hill View Fishcross FK10 3GN Alloa Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FINLARIG LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINLARIG LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for FINLARIG LTD.?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 10, 2022	Satisfaction of charge SC2022310030 in full	4 pages	MR04

Feb 10, 2022	Satisfaction of charge SC2022310029 in full	4 pages	MR04

Feb 10, 2022	Satisfaction of charge SC2022310028 in full	4 pages	MR04

Feb 10, 2022	Satisfaction of charge SC2022310027 in full	4 pages	MR04

Feb 10, 2022	Satisfaction of charge SC2022310026 in full	4 pages	MR04

Feb 10, 2022	Satisfaction of charge SC2022310025 in full	4 pages	MR04

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 11, 2021	Registered office address changed from Craigleith Laurelbank Menstrie FK11 7HX Scotland to 12 Gannel Hill View Fishcross Alloa FK10 3GN on Jan 11, 2021	1 pages	AD01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Registered office address changed from Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ to Craigleith Laurelbank Menstrie FK11 7HX on Dec 21, 2018	1 pages	AD01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Feb 25, 2017	Satisfaction of charge 16 in full	4 pages	MR04

View All Filings

Who are the officers of FINLARIG LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNCH, Colin John Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Dec 09, 1999		Secretary	Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland		British		Director	52640700002
LYNCH, Colin John Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Dec 09, 1999		Director	Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Scotland	British	1966-11	Director	52640700003
LYNCH, Steven David Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Jan 22, 2003		Director	Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Scotland	British	1970-5	Director	68894740002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 09, 1999	Dec 09, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
LYNCH, Catriona Margaret 1 Millbrook Place FK11 7AB Menstrie Clackmannanshire	Dec 09, 1999	Oct 18, 2005	Director	1 Millbrook Place FK11 7AB Menstrie Clackmannanshire		British	1968-1	Director	67527220001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 09, 1999	Dec 09, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINLARIG LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John Lynch Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Jul 01, 2016	Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Steven David Lynch Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	Jul 01, 2016	Gannel Hill View Fishcross FK10 3GN Alloa 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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