THE FURNISHING SERVICE HOLDINGS LTD: Filings
Overview
| Company Name | THE FURNISHING SERVICE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546503 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE FURNISHING SERVICE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2025 | 33 pages | AA | ||||||||||||||
Appointment of Mr Scott Alexander Mcneill as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC5465030005 | 23 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC5465030006 | 27 pages | 466(Scot) | ||||||||||||||
Registration of charge SC5465030006, created on Nov 28, 2025 | 22 pages | MR01 | ||||||||||||||
Change of details for The Furnishing Service 2025 Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of The Furnishing Service 2025 Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Veronica Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gwendoline Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Randle Herford Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Neil Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Veronica Wilson as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alan Neil Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gwendoline Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Randle Herford Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Edward Drummond as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark James Mcneill as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hedley Beastall as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Gwendolin Wilson as a person with significant control on Oct 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Gwendolin Wilson on Oct 30, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Veronica Wilson as a person with significant control on Jul 18, 2022 | 2 pages | PSC01 | ||||||||||||||
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