FINEWOOD (HOLDINGS) LIMITED - DUNDEE


Company Profile Company Filings

Overview

FINEWOOD (HOLDINGS) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
FINEWOOD (HOLDINGS) LIMITED was incorporated 15 years ago on 19/06/2006 and has the registered number: SC304197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.

FINEWOOD (HOLDINGS) LIMITED - DUNDEE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

4 VALENTINE COURT
DUNDEE
DD2 3QB

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 383) LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2021 03/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ANDERSON Aug 1968 British Director 2015-02-01 CURRENT
IAN CRAIB THOMSON Apr 1955 British Director 2006-11-24 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2006-06-19 UNTIL 2006-07-27 RESIGNED
DAVID DAVIDSON GALLACHER Dec 1951 British Secretary 2008-05-08 UNTIL 2015-01-20 RESIGNED
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2006-07-27 UNTIL 2006-11-24 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-19 UNTIL 2008-05-08 RESIGNED
DAVID DAVIDSON GALLACHER Dec 1951 British Director 2006-11-24 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Craib Thomson 2016-07-01 4/1955 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Finewood (Holdings) Limited - Filleted accounts 2021-03-12 31-07-2020 £5,195,365 equity
Finewood (Holdings) Limited - Filleted accounts 2020-04-18 31-07-2019 £3,245,757 equity
Finewood (Holdings) Limited - Filleted accounts 2019-04-17 31-07-2018 £3,545,757 equity
Finewood (Holdings) Limited - Filleted accounts 2017-10-11 31-07-2017 £3,875,520 equity
Finewood (Holdings) Limited - Abbreviated accounts 2017-04-18 31-07-2016
Finewood (Holdings) Limited - Abbreviated accounts 2016-04-19 31-07-2015

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