N P FINLAY TRADING LIMITED

N P FINLAY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameN P FINLAY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368610
    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 N P FINLAY TRADING LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is N P FINLAY TRADING LIMITED located?

    Registered Office Address
    6th Floor
    145 St Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of N P FINLAY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND EIGHTY SIX LIMITEDNov 16, 2009Nov 16, 2009

    What are the latest accounts for N P FINLAY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for N P FINLAY TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for N P FINLAY TRADING 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

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Registered office address changed from * 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom* on Aug 30, 2013

    1 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Macdonalds as a secretary

    1 pagesTM02

    Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 25, 2013

    1 pagesAD01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Termination of appointment of Nicola Finlay as a director

    4 pagesTM01

    Director's details changed for Mrs Patricia Mary Finlay on Feb 08, 2012

    2 pagesCH01

    Director's details changed for Nicola Clare Finlay on Feb 08, 2012

    2 pagesCH01

    Director's details changed for Mr Ian Gardner Finlay on Feb 08, 2012

    2 pagesCH01

    Annual return made up to Nov 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Nov 30, 2010 to Feb 28, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Jan 20, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Joyce White as a director

    2 pagesTM01

    Appointment of Nicola Clare Finlay as a director

    3 pagesAP01

    Who are the officers of N P FINLAY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor Quartermile Two
    Two Lister Square
    EH3 9GL Edinburgh
    6th
    Scotland
    Secretary
    Floor Quartermile Two
    Two Lister Square
    EH3 9GL Edinburgh
    6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    FINLAY, Ian Gardner, Professor
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    United KingdomBritishDirector153070760002
    FINLAY, Patricia Mary
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    United KingdomBritishDirector153070770002
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    146964950001
    FINLAY, Nicola Clare
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Director
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United KingdomBritishDirector148440010002
    WHITE, Joyce Helen
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Director
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    ScotlandBritishSolicitor17992770001

    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