FINLAYSONS CONTRACTS LIMITED
Overview
| Company Name | FINLAYSONS CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533989 |
| 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 FINLAYSONS CONTRACTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FINLAYSONS CONTRACTS LIMITED located?
| Registered Office Address | Finlaysons Contracts Limited Botany Mill/Roxburgh St TD1 1PB Galashiels Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLAYSONS CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FINLAYSONS CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for FINLAYSONS CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from May 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kate Louise Jackson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas John Cubby as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC5339890006, created on Jul 01, 2025 | 50 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr William Andrew Tinkler as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge SC5339890005, created on Jul 01, 2025 | 49 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sally Ann Cubby as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Cubby as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John David Cubby as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC5339890004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC5339890004, created on Apr 08, 2024 | 25 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge SC5339890003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC5339890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5339890002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FINLAYSONS CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINKLER, William Andrew | Director | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | United Kingdom | British | 337590160001 | |||||
| CUBBY, Sally Ann | Secretary | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | 275424040001 | |||||||
| LAW, Alistair | Secretary | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | 279357060001 | |||||||
| RADCLIFFE, Andrew | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House United Kingdom | 207646380001 | |||||||
| SOWERBY, Mark | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | 242622010001 | |||||||
| BAXTER, Ian Saffery | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House United Kingdom | United Kingdom | British | 134393430001 | |||||
| CUBBY, John David | Director | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | United Kingdom | British | 55596750004 | |||||
| CUBBY, Sally Ann | Director | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | England | British | 11738680001 | |||||
| CUBBY, Thomas John | Director | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | England | British | 64517790005 | |||||
| DAVIES, John Peter | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House United Kingdom | United Kingdom | British | 153658220001 | |||||
| JACKSON, Kate Louise | Director | Botany Mill/Roxburgh St TD1 1PB Galashiels Finlaysons Contracts Limited Scotland | United Kingdom | British | 275429530001 | |||||
| PHILLIPS, Simon David | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House United Kingdom | United Kingdom | British | 88725350001 | |||||
| RADCLIFFE, Andrew Edward | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | United Kingdom | British | 155424860001 | |||||
| SOWERBY, Mark Andrew | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | England | British | 242174300001 |
Who are the persons with significant control of FINLAYSONS CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubby Construction Limited | Oct 13, 2020 | Knights Drive Kingmoor Park Central CA6 4SG Carlisle Units H And L England | No | ||||||||||
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Natures of Control
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| Esh Construction Limited | Apr 27, 2017 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | Yes | ||||||||||
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Natures of Control
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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