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FINGLEN CABINS LIMITED

FINGLEN CABINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINGLEN CABINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628170
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINGLEN CABINS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is FINGLEN CABINS LIMITED located?

    Registered Office Address
    Finglen House Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINGLEN CABINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FINGLEN CABINS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for FINGLEN CABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Cessation of Jack Campbell as a person with significant control on May 08, 2020

    		1 pagesPSC07

    Notification of Sabrina Campbell as a person with significant control on May 08, 2020

    		2 pagesPSC01

    Notification of Douglas Campbell as a person with significant control on May 08, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 08, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Jack Campbell as a director on May 08, 2020

    		1 pagesTM01

    Appointment of Mr Douglas Campbell as a director on May 08, 2020

    		2 pagesAP01

    Appointment of Mrs Sabrina Mary Campbell as a director on May 08, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FINGLEN CABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Douglas
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Director
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		ScotlandBritish83905060001
    CAMPBELL, Sabrina Mary
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Director
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		ScotlandBritish83905190001
    CAMPBELL, Jack Colin
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Director
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		ScotlandBritish257714530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINGLEN CABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Campbell
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		May 08, 2020
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sabrina Mary Campbell
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		May 08, 2020
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Colin Campbell
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Apr 18, 2019
    Strathblane Road
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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