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Company Information for

FINAVON LIMITED

1O1 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC152915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finavon Ltd
FINAVON LIMITED was founded on 1994-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Finavon Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINAVON LIMITED
 
Legal Registered Office
1O1 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in EH3
 
Filing Information
Company Number SC152915
Company ID Number SC152915
Date formed 1994-09-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB755049520  
Last Datalog update: 2022-02-08 08:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINAVON LIMITED
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Companies with same name FINAVON LIMITED
The following companies were found which have the same name as FINAVON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINAVON CASTLE WATER LLP 1 BALGLASSIE COTTAGES ABERLEMNO FORFAR DD8 3PH Active Company formed on the 2016-11-24
FINAVON DESIGN INC Georgia Unknown
FINAVON ENTERPRISES LIMITED 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA Active Company formed on the 1997-10-01
FINAVON ENVIRONMENTAL LIMITED 18 KINKELL ROAD ABERDEEN AB15 8HN Active Company formed on the 2021-02-26
FINAVON HILL LIMITED 40 MARKET HILL WOODBRIDGE SUFFOLK IP12 4LU Active Company formed on the 2014-10-23
FINAVON HOTEL LIMITED 15 ACADEMY STREET FORFAR FORFAR DD8 2HA Dissolved Company formed on the 2006-10-26
FINAVON HOTEL LLP 27 ARNAGE AVENUE CASTLEPARK ELLON AB41 9GL Active - Proposal to Strike off Company formed on the 2018-09-24
FINAVON HOTEL AND LARDS LOFT RESTAURANT LTD 2 INGRAM WALK ABERDEEN ABERDEENSHIRE AB12 3JS Active Company formed on the 2021-03-01
FINAVON RESTAURANT AND HOTELS LTD 2ND FLOOR, 18 BOTHWELL STREET GLASGOW G2 6NU Liquidation Company formed on the 2018-09-26
FINAVON SUPER PTY LTD Active Company formed on the 2017-11-02

Company Officers of FINAVON LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW SCOTT WILSON
Company Secretary 2010-08-23
ILDIKO BAGLADI
Director 2016-09-01
FIONA JANE KIMBELL
Director 2014-09-01
HILARY ALYSANN SCOTT WILSON
Director 1994-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ANDREW SCOTT WILSON
Director 2000-06-09 2014-08-31
ROBERT IAIN FERGUSON MACDONALD
Company Secretary 1994-09-22 2010-08-23
SKENE EDWARDS WS
Nominated Secretary 1994-09-06 1994-09-22
ROBERT IAIN FERGUSON MACDONALD
Director 1994-09-06 1994-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE KIMBELL
2018-12-29SH0129/12/18 STATEMENT OF CAPITAL GBP 2
2018-12-29PSC07CESSATION OF HILARY ALYSANN SCOTT WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ALYSANN SCOTT WILSON
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS ANDREW SCOTT WILSON on 2016-10-01
2016-10-10CH01Director's details changed for Hilary Alysann Scott Wilson on 2016-10-01
2016-09-07AP01DIRECTOR APPOINTED MS ILDIKO BAGLADI
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED MRS FIONA JANE KIMBELL
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW SCOTT WILSON
2013-12-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL ANDREW SCOTT WILSON / 01/10/2013
2013-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGAL ANDREW SCOTT WILSON / 01/10/2013
2013-09-09AR0106/09/13 FULL LIST
2012-12-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 FULL LIST
2012-02-17AA30/09/11 TOTAL EXEMPTION FULL
2011-09-25AR0106/09/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION FULL
2010-09-27AR0106/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ALYSANN SCOTT WILSON / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL ANDREW SCOTT WILSON / 01/10/2009
2010-08-23AP03SECRETARY APPOINTED MR DOUGAL ANDREW SCOTT WILSON
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX
2010-01-15AA30/09/09 TOTAL EXEMPTION FULL
2009-10-24AR0106/09/09 FULL LIST
2009-01-08AA30/09/08 TOTAL EXEMPTION FULL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ
2008-10-02363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-07363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-03-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-10CERTNMCOMPANY NAME CHANGED FOINAVON PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-06-20288aNEW DIRECTOR APPOINTED
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-13363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-17363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-10363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-19363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FINAVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINAVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINAVON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 12,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 FINAVON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 75,141
Current Assets 2012-10-01 £ 106,188
Debtors 2012-10-01 £ 8,047
Fixed Assets 2012-10-01 £ 1,602
Shareholder Funds 2012-10-01 £ 94,883
Stocks Inventory 2012-10-01 £ 23,000
Tangible Fixed Assets 2013-09-30 £ 1,602
Tangible Fixed Assets 2012-10-01 £ 1,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINAVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINAVON LIMITED
Trademarks
We have not found any records of FINAVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINAVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FINAVON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FINAVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINAVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINAVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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