FINAVON LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FINAVON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FINAVON LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: SC152915. The accounts status is MICRO ENTITY.
FINAVON LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: SC152915. The accounts status is MICRO ENTITY.
FINAVON LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
1O1 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2021 | 15/01/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ANDREW SCOTT WILSON | Secretary | 2010-08-23 | CURRENT | ||
MRS FIONA JANE KIMBELL | Apr 1979 | British | Director | 2014-09-01 | CURRENT |
MS ILDIKO BAGLADI | Jan 1981 | Hungarian | Director | 2016-09-01 | CURRENT |
SKENE EDWARDS WS | Corporate Nominee Secretary | 1994-09-06 UNTIL 1994-09-22 | RESIGNED | ||
HILARY ALYSANN SCOTT WILSON | Mar 1949 | British | Director | 1994-09-22 UNTIL 2018-12-20 | RESIGNED |
DOUGLAS ANDREW SCOTT WILSON | Feb 1950 | British | Director | 2000-06-09 UNTIL 2014-08-31 | RESIGNED |
MR ROBERT IAIN FERGUSON MACDONALD | Aug 1950 | British | Director | 1994-09-06 UNTIL 1994-09-22 | RESIGNED |
MR ROBERT IAIN FERGUSON MACDONALD | Aug 1950 | British | Secretary | 1994-09-22 UNTIL 2010-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Fiona Jane Kimbell | 2018-12-29 | 4/1979 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Ildiko Bagladi | 2018-12-29 | 1/1981 | London | Ownership of shares 25 to 50 percent |
Mr Douglas Andrew Scott Wilson | 2016-10-01 - 2018-12-29 | 2/1950 | Billingshurst | Ownership of shares 25 to 50 percent |
Mrs Hilary Alysann Scott Wilson | 2016-10-01 - 2018-06-10 | 3/1949 | Billingshurst | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FINAVON LIMITED | 2021-08-10 | 30-09-2020 | £12,726 equity |
Micro-entity Accounts - FINAVON LIMITED | 2019-11-12 | 30-09-2019 | £128,067 equity |
Micro-entity Accounts - FINAVON LIMITED | 2019-03-05 | 30-09-2018 | £133,622 equity |
Micro-entity Accounts - FINAVON LIMITED | 2017-10-10 | 30-09-2017 | £115,248 equity |
Accounts filed on 30-09-2016 | 2016-10-12 | 30-09-2016 | £110,688 equity |
FINAVON LIMITED Accounts filed on 30-09-2015 | 2015-10-07 | 30-09-2015 | £107,527 equity |
FINAVON LIMITED Accounts filed on 30-09-2014 | 2014-10-08 | 30-09-2014 | £12,151 Cash £102,544 equity |