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ALAN FINLAY LIMITED

ALAN FINLAY LIMITED

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

    • Overview

    Company NameALAN FINLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217883
    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 ALAN FINLAY LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ALAN FINLAY LIMITED located?

    Registered Office Address
    11 Whinhill Gardens
    Aberdeen
    AB11 7WD Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN FINLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ALAN FINLAY 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

    		3 pagesDS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Finlay on Apr 06, 2011

    		2 pagesCH01

    Director's details changed for Mrs Joan Finlay on Apr 06, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of ALAN FINLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Joan
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		Secretary
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		British18386440003
    FINLAY, Alan
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		Director
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		ScotlandBritish18386430003
    FINLAY, Joan
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		Director
    11 Whinhill Gardens
    AB11 7WD Aberdeen
    Aberdeenshire
    		ScotlandBritish18386440003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN FINLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Finlay
    11 Whinhill Gardens
    Aberdeen
    AB11 7WD Aberdeenshire
    		Apr 06, 2016
    11 Whinhill Gardens
    Aberdeen
    AB11 7WD Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alan Finlay
    11 Whinhill Gardens
    Aberdeen
    AB11 7WD Aberdeenshire
    		Apr 06, 2016
    11 Whinhill Gardens
    Aberdeen
    AB11 7WD Aberdeenshire
    		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.
    • license: CC0