FINNIE HOLDINGS LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
FINNIE HOLDINGS LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
FINNIE HOLDINGS LTD. was incorporated 22 years ago on 19/03/2002 and has the registered number: SC229322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FINNIE HOLDINGS LTD. was incorporated 22 years ago on 19/03/2002 and has the registered number: SC229322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FINNIE HOLDINGS LTD. - ABERDEEN
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ABERDEEN
AB25 1HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WOOD FINNIE | Jul 1972 | British | Director | 2002-03-19 | CURRENT |
MRS SARAH GRANT DAWSON | May 1960 | British | Director | 2002-03-19 | CURRENT |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-19 UNTIL 2002-03-19 | RESIGNED | ||
MR RONALD DICKSON FINNIE | Jan 1935 | British | Director | 2002-04-16 UNTIL 2021-10-25 | RESIGNED |
MRS PEGGY RITA FINNIE | Oct 1939 | British | Director | 2002-04-16 UNTIL 2021-10-25 | RESIGNED |
MRS PEGGY RITA FINNIE | Oct 1939 | British | Secretary | 2002-03-19 UNTIL 2021-10-25 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-19 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Grant Dawson | 2021-10-25 | 5/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Wood Finnie | 2021-10-25 | 7/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ronald Dickson Finnie | 2016-04-06 - 2021-10-25 | 1/1935 | Ownership of shares 25 to 50 percent | |
Mrs Peggy Rita Finnie | 2016-04-06 - 2021-10-25 | 10/1939 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINNIE_HOLDINGS_LTD. - Accounts | 2023-07-14 | 28-02-2023 | £632,000 Cash £3,946,401 equity |
FINNIE_HOLDINGS_LTD. - Accounts | 2022-07-13 | 28-02-2022 | £18,171 Cash £3,975,745 equity |
FINNIE_HOLDINGS_LTD. - Accounts | 2021-08-25 | 28-02-2021 | £8,116 Cash £4,038,825 equity |
FINNIE_HOLDINGS_LIMITED - Accounts | 2020-12-24 | 29-02-2020 | £3,136 Cash £4,064,481 equity |
FINNIE_HOLDINGS_LIMITED - Accounts | 2019-11-28 | 28-02-2019 | £1,532 Cash £4,106,964 equity |