FINEWOOD (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameFINEWOOD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304197
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FINEWOOD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Notification of The Ic Thomson Family Protection Trust as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Cessation of Ian Craib Thomson as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Cessation of Cheryl Anne Power as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital on Jan 14, 2025

    • Capital: GBP 11,163
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cancellation of shares. Statement of capital on Sep 30, 2024

    • Capital: GBP 16,651.00
    4 pagesSH06

    Termination of appointment of William Anderson as a director on Sep 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares in another company 30/09/2024
    RES13

    Notification of Lawhill Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Notification of Cheryl Anne Power as a person with significant control on Sep 30, 2024

    2 pagesPSC01

    Change of details for Mr Ian Craib Thomson as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 18,636
    6 pagesSH01

    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