Active
Company Information for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
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Company Registration Number
SC062649
Private Limited Company
Active |
Company Name | ||
---|---|---|
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | ||
Legal Registered Office | ||
1 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in PA4 | ||
Previous Names | ||
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Company Number | SC062649 | |
---|---|---|
Company ID Number | SC062649 | |
Date formed | 1977-07-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:25:52 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JAMES BEARD |
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AMANDA LOUISE BEARD |
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ERIC JAMES BEARD |
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IAN LAURENCE ALLAN BEARD |
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LAURA CLAIRE BEARD |
||
SALLY NICOLE BEARD |
||
COLIN FORREST GRAHAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE ALLAN BEARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLTRACKS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-03-02 | Active | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2005-06-02 | CURRENT | 2005-03-02 | Active | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
FINEHOLM LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2005-06-02 | CURRENT | 2005-03-02 | Active | |
FINEHOLM LETTING SERVICES LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
FINEHOLM LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FINEHOLM FINANCIAL SERVICES LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-19 | |
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-10 | Dissolved 2016-04-26 | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2005-06-02 | CURRENT | 2005-03-02 | Active | |
FINEHOLM LETTING SERVICES LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2013-09-20 | CURRENT | 2005-03-02 | Active | |
REFERIT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 1981-04-06 | Active | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2014-10-23 | CURRENT | 2005-03-02 | Active | |
AS COMPANY SERVICES LIMITED | Director | 2013-12-13 | CURRENT | 2007-02-21 | Active | |
OMNI8 LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2013-11-15 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bondsave Limited as a person with significant control on 2024-03-08 | ||
Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490026 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES BEARD | |
PSC02 | Notification of Bondsave Limited as a person with significant control on 2021-09-17 | |
TM02 | Termination of appointment of Eric James Beard on 2021-09-17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT | |
PSC07 | CESSATION OF IAN LAURENCE ALLAN BEARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 114 Union Street Glasgow Scotland G1 3QQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Sally Nicole Beard on 2018-12-01 | |
CH01 | Director's details changed for Ms Amanda Louise Beard on 2018-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BEARD / 28/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN LAURENCE ALLAN BEARD / 30/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ERIC BEARD / 30/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ERIC JAMES BEARD on 2018-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 30/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLE BEARD / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE ALLAN BEARD / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 28/02/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 110009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490024 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 110009 | |
AR01 | 31/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626490023 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 110009 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 110009.00 | |
SH06 | 21/08/15 STATEMENT OF CAPITAL GBP 110007.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY ACCEPTS SURRENDER OF 2 ORD SHARES THEN CONVERT AND REDEEM DEFINED IN AGREEMENT. 21/08/2015 | |
RES01 | ADOPT ARTICLES 09/06/2015 | |
SH06 | 14/05/15 STATEMENT OF CAPITAL GBP 110009.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 200009 | |
AR01 | 31/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLIN FORREST GRAHAM YOUNG | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 200009 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LAURA CLAIRE BEARD | |
AP01 | DIRECTOR APPOINTED AMANDA LOUISE BEARD | |
AP01 | DIRECTOR APPOINTED SALLY NICOLE BEARD | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 400000 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BEARD HOTELS LIMITED CERTIFICATE ISSUED ON 16/04/12 | |
RES15 | CHANGE OF NAME 30/03/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | |
AR01 | 31/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC BEARD / 03/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 114 UNION STREET GLASGOW G1 3QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: OLD BANK CHAMBERS 44 CIVIC SQUARE MOTHERWELL ML1 1TP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 12/05/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES LIMITED | |
STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES LIMITED | |
STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES LIMITED | |
STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | TENNENT CALEDONIAN BREWERIES LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FINEHOLM LETTING SERVICES (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |