FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED was incorporated 46 years ago on 04/07/1977 and has the registered number: SC062649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED was incorporated 46 years ago on 04/07/1977 and has the registered number: SC062649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEARD HOTELS LIMITED (until 16/04/2012)
BEARD HOTELS LIMITED (until 16/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2021-09-17 | CURRENT |
MR ANDREW IAN SELDON | Apr 1976 | British | Director | 2021-09-17 UNTIL 2023-12-15 | RESIGNED |
SALLY NICOLE RONALDSON | Mar 1979 | British | Director | 2013-09-20 UNTIL 2021-09-17 | RESIGNED |
LAURA CLAIRE QUINLIVAN | Oct 1978 | British | Director | 2013-09-20 UNTIL 2021-09-17 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-09-17 UNTIL 2023-04-30 | RESIGNED |
MS AMANDA LOUISE DOW | Feb 1976 | British | Director | 2013-09-20 UNTIL 2021-09-17 | RESIGNED |
LAWRENCE ALLAN BEARD | British | Director | RESIGNED | ||
COLIN FORREST GRAHAM YOUNG | Nov 1964 | British | Director | 2014-10-23 UNTIL 2021-09-17 | RESIGNED |
IAN LAURENCE ALLAN BEARD | Jul 1949 | British | Director | RESIGNED | |
ERIC JAMES BEARD | Nov 1950 | British | Director | RESIGNED | |
ERIC JAMES BEARD | Nov 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bondsave Limited | 2021-09-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eric James Beard | 2016-06-04 - 2021-09-17 | 11/1950 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Laurence Allan Beard | 2016-06-04 - 2021-09-17 | 7/1949 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 30-06-2021 | £684,829 Cash £785,672 equity |
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 30-06-2020 | £762,315 Cash £705,558 equity |
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 30-06-2019 | £558,178 Cash £723,522 equity |
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-22 | 30-06-2018 | £487,842 Cash £690,850 equity |