FINLAYSONS ACCOUNTANTS LIMITED

FINLAYSONS ACCOUNTANTS LIMITED

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

    Company NameFINLAYSONS ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692887
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FINLAYSONS ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FINLAYSONS ACCOUNTANTS LIMITED located?

    Registered Office Address
    4 Albert Place
    PH2 8JE Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAYSONS ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FINLAYSONS ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for FINLAYSONS ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andrew Mcqueen as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Ms Suzanne Marie Kerr as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of James Halley Mcewen as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Susan Elizabeth Warren as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Sandra Christina Paterson as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registration of charge SC6928870001, created on Jun 21, 2022

    4 pagesMR01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Craig Alexander Robertson as a director on Mar 19, 2021

    2 pagesAP01

    Appointment of Mr Derek Grant as a director on Mar 19, 2021

    2 pagesAP01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FINLAYSONS ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, Paul Charles
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    United KingdomBritishChartered Accountant163479040001
    GRANT, Derek
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Accountant170911220001
    KERR, Suzanne Marie
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    United KingdomBritishCompany Director237259750001
    MCARTNEY, Jenna Marie
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Accountant260168760003
    MCQUEEN, Andrew
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    United KingdomBritishChartered Accountant334408640001
    ROBERTSON, Craig Alexander
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Accountant260168930001
    ROBERTSON, Klarrisa Maria
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Certified Accountant281061390001
    MCEWEN, James Halley
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Certified Accountant281061380001
    PATERSON, Sandra Christina
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Acountant175338860001
    WARREN, Susan Elizabeth
    PH2 8JE Perth
    4 Albert Place
    Scotland
    Director
    PH2 8JE Perth
    4 Albert Place
    Scotland
    ScotlandBritishChartered Accountant281061400001

    Who are the persons with significant control of FINLAYSONS ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmg Archbold Ltd
    78-84 Bell Street
    DD1 1RQ Dundee
    Chapelshade House
    Scotland
    Mar 19, 2021
    78-84 Bell Street
    DD1 1RQ Dundee
    Chapelshade House
    Scotland
    No
    Legal FormPriavte Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House - Scotland
    Registration NumberSc607721
    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.

    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