FINEWOOD (HOLDINGS) LIMITED
Overview
| Company Name | FINEWOOD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304197 |
| 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 (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINEWOOD (HOLDINGS) LIMITED located?
| Registered Office Address | 4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINEWOOD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 383) LIMITED | Jun 19, 2006 | Jun 19, 2006 |
What are the latest accounts for FINEWOOD (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for FINEWOOD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital on Jan 14, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 4 pages | SH06 | ||||||||||
Termination of appointment of William Anderson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lawhill Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Cheryl Anne Power as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ian Craib Thomson as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 6 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 11, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Who are the officers of FINEWOOD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Ian Craib | Director | Darroch Mhor 6 Garthill Gardens FK1 5SN Falkirk Central | Scotland | British | Director | 78932830001 | ||||
| GALLACHER, David Davidson | Secretary | 112 Commercial Street Leith EH6 6NF Edinburgh | British | Property Developer | 71602930005 | |||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| ANDERSON, William | Director | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Scotland | Scotland | British | Company Director | 167586790001 | ||||
| CUNNINGHAM, Alaster Patrick | Director | 40 Barnton Avenue EH4 6JL Edinburgh | Scotland | British | Director | 491740001 | ||||
| GALLACHER, David Davidson | Director | 112 Commercial Street Leith EH6 6NF Edinburgh | Scotland | British | Property Developer | 71602930005 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of FINEWOOD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Cheryl Anne Power | Sep 30, 2024 | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lawhill 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 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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