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 17 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 30/04/2024.
FINEWOOD (HOLDINGS) LIMITED was incorporated 17 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 30/04/2024.
FINEWOOD (HOLDINGS) LIMITED - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/07/2022 | 30/04/2024 |
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)
YORK PLACE (NO. 383) LIMITED (until 14/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN CRAIB THOMSON | Apr 1955 | British | Director | 2006-11-24 | CURRENT |
WILLIAM ANDERSON | Aug 1968 | British | Director | 2015-02-01 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-19 UNTIL 2006-07-27 | RESIGNED | ||
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 2006-07-27 UNTIL 2006-11-24 | RESIGNED |
DAVID DAVIDSON GALLACHER | Dec 1951 | British | Director | 2006-11-24 UNTIL 2015-01-20 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-19 UNTIL 2008-05-08 | RESIGNED | ||
DAVID DAVIDSON GALLACHER | Dec 1951 | British | Secretary | 2008-05-08 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finewood (Holdings) Limited - Filleted accounts | 2024-04-09 | 31-07-2023 | £5,581,954 equity |
Finewood (Holdings) Limited - Filleted accounts | 2023-03-15 | 31-07-2022 | £6,361,974 equity |
Finewood (Holdings) Limited - Filleted accounts | 2022-04-20 | 31-07-2021 | £4,789,989 equity |
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 |