FINLAY SCOTLAND LIMITED -
Company Profile | Company Filings |
Overview
FINLAY SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
FINLAY SCOTLAND LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: SC215025. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY SCOTLAND LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: SC215025. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY SCOTLAND LIMITED -
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASHLEY DRIVE
G71 8BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LEE POWLES | Aug 1978 | British | Director | 2019-03-08 | CURRENT |
MR ROBIN NICHOLAS POWELL | May 1969 | British | Director | 2019-03-08 | CURRENT |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
MR JONATHAN MARK WILSON | Jan 1966 | British | Director | 2019-03-08 UNTIL 2021-12-15 | RESIGNED |
MORRIS BORTHWICK WIGHTMAN | Oct 1957 | British | Director | 2001-01-23 UNTIL 2019-12-31 | RESIGNED |
MR DAVID PETER SHERIDAN | Mar 1952 | British | Director | 2001-01-23 UNTIL 2007-09-06 | RESIGNED |
THOMAS WILLIAM MCNEILL | Jul 1950 | British | Director | 2001-01-23 UNTIL 2021-02-28 | RESIGNED |
MORRIS BORTHWICK WIGHTMAN | Oct 1957 | British | Secretary | 2001-01-23 UNTIL 2019-12-31 | RESIGNED |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2001-01-23 UNTIL 2001-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Group Limited | 2019-03-08 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Morris Borthwick Wightman | 2016-04-06 - 2019-03-08 | 10/1957 | Bothwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas William Mcneill | 2016-04-06 - 2019-03-08 | 7/1950 | Bothwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 641 Cash 956,849 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 184,374 Cash 3,020,398 equity |
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 605,059 Cash 2,633,131 equity |
Finlay Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 30-04-2018 | £1,256,895 Cash £1,404,342 equity |
Finlay Scotland Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 30-04-2015 | £275,657 Cash £938,921 equity |