Company Information for FINLAGGAN LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
|
Company Registration Number
SC456907
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FINLAGGAN LIMITED | ||
Legal Registered Office | ||
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC456907 | |
---|---|---|
Company ID Number | SC456907 | |
Date formed | 2013-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 09:02:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINLAGGAN FILMS LIMITED | 16 Royal Crescent 16 ROYAL CRESCENT Glasgow G3 7SL | Active | Company formed on the 2002-07-18 | |
FINLAGGAN FINANCIAL SERVICES LIMITED | WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB | Dissolved | Company formed on the 2004-06-29 | |
FINLAGGAN TRADE LTD | 32 STATION ROAD, WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7PG | Active - Proposal to Strike off | Company formed on the 2014-05-27 | |
FINLAGGAN PTY. LTD. | Active | Company formed on the 2015-04-20 | ||
FINLAGGAN BLOODSTOCK LIMITED | 2ND FLOOR CLIFTON HOUSE 121 HIGH STREET NEWMARKET SUFFOLK CB8 9AE | Active | Company formed on the 2020-12-10 | |
FINLAGGAN ACCOUNTING LTD | 30 BEAUCHAMPS WELWYN GARDEN CITY AL7 1FG | Active | Company formed on the 2024-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENICIA HOTEL COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1935-10-10 | Active | |
CASTLE CAPITAL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-04 | Dissolved 2017-05-09 | |
CALGACUS CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2011-01-18 | Dissolved 2017-05-30 | |
URBICUS LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
HAZLEDENE (INVERNESS) LIMITED | Director | 2010-02-01 | CURRENT | 2003-04-30 | Active | |
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HAZLEDENE HOMES SHOTTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-22 | Active | |
HAZLEDENE ESTATES LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-10 | Dissolved 2016-10-25 | |
HAZLEDENE (MOUNT ELLEN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-01 | Dissolved 2016-10-25 | |
HAZLEDENE (JOHNSTONE) LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-08 | Dissolved 2016-10-25 | |
HAZLEDENE (GARRION) LIMITED | Director | 2006-05-31 | CURRENT | 2006-03-16 | Dissolved 2015-09-04 | |
HAZLEDENE (COALSNAUGHTON) LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HAZLEDENE (STRAWBERRYBANK) LIMITED | Director | 2005-12-09 | CURRENT | 2005-10-26 | Active | |
NORTHINVEST (FASKINE) LIMITED | Director | 2005-07-20 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
HAZLEDENE HOMES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-26 | Active | |
HAZLEDENE INVESTMENTS LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-20 | Active | |
NORTHINVEST PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
NORTHINVEST SCOTLAND LIMITED | Director | 2003-11-07 | CURRENT | 1997-12-03 | Dissolved 2016-09-13 | |
HAZLEDENE GROUP LIMITED | Director | 2003-04-04 | CURRENT | 1998-04-24 | Active | |
HALLSTOCK LIMITED | Director | 2002-10-03 | CURRENT | 2002-07-02 | Dissolved 2014-06-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-15 | |
ANNOTATION | Clarification | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 FULL LIST | |
AR01 | 15/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 30/08/2013 | |
CERTNM | Company name changed hms (978) LIMITED\certificate issued on 30/08/13 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID SHAW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
|
|
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 FINLAGGAN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FINLAGGAN 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. |