FINEWOOD JOINERY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

SC124376

Incorporation date

12/04/1990

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1990)

13/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

25/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

11/12/2024

Appointment of Mrs Cheryl Anne Power as a director on 2024-09-30

View PDF (2 pages)

07/11/2024

Sub-division of shares on 2024-09-30

View PDF (4 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

18/10/2024

Change of share class name or designation

View PDF (2 pages)

16/10/2024

Cessation of Ian Craib Thomson as a person with significant control on 2024-09-30

View PDF (1 pages)

16/10/2024

Termination of appointment of Ian Craib Thomson as a director on 2024-09-30

View PDF (1 pages)

16/10/2024

Notification of Door Emporium Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

11/10/2024

Registration of charge SC1243760009, created on 2024-09-30

View PDF (14 pages)

08/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

13/04/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

30/03/2022

Satisfaction of charge SC1243760007 in full

View PDF (4 pages)

14/02/2022

Registration of charge SC1243760008, created on 2022-02-10

View PDF (16 pages)

26/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

19/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

07/09/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/09/2016

Satisfaction of charge SC1243760006 in full

View PDF (1 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

01/02/2016

Registration of charge SC1243760007, created on 2016-01-28

View PDF (12 pages)

11/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

05/03/2015

Appointment of William Anderson as a director on 2015-02-01

View PDF (2 pages)

04/02/2015

Registered office address changed from Ocean House 108 Commercial Street Edinburgh EH6 6NF to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 2015-02-04

View PDF (1 pages)

26/01/2015

Termination of appointment of David Davidson Gallacher as a secretary on 2015-01-20

View PDF (2 pages)

26/01/2015

Termination of appointment of David Davidson Gallacher as a director on 2015-01-20

View PDF (2 pages)

22/12/2014

Registration of charge SC1243760006, created on 2014-12-09

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

18/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

22/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

15/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for David Davidson Gallacher on 2012-03-01

View PDF (2 pages)

15/05/2012

Secretary's details changed for David Davidson Gallacher on 2012-03-01

View PDF (1 pages)

08/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

24/11/2011

Registered office address changed from 112 Commercial Street Edinburgh EH6 6NF on 2011-11-24

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

12/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from dundas house westfield park eskbank edinburgh EH22 3FB

View PDF (1 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/07/2009

Full accounts made up to 2008-07-31

View PDF (23 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/06/2009

Return made up to 31/03/09; no change of members

View PDF (4 pages)

28/10/2008

Return made up to 31/03/08; full list of members; amend

View PDF (6 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

17/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

16/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (2 pages)

09/12/2006

Partic of mort/charge *

View PDF (3 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (10 pages)

07/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

24/12/2004

Full accounts made up to 2004-07-31

View PDF (20 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Partic of mort/charge *

View PDF (6 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

27/11/2003

Full accounts made up to 2003-07-31

View PDF (22 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

04/12/2002

Full accounts made up to 2002-07-31

View PDF (19 pages)

01/05/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

04/05/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

26/03/2001

Registered office changed on 26/03/01 from: 61 dublin street edinburgh EH3 6NL

View PDF (1 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

16/11/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

30/03/1999

Registered office changed on 30/03/99 from: 7 melville crescent edinburgh EH3 7NA

View PDF (1 pages)

30/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

26/11/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

19/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

30/03/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

21/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

26/03/1997

Registered office changed on 26/03/97 from: 7 forres street edinburgh EH3 6BJ

View PDF (1 pages)

13/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

13/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

15/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Ad 05/01/96--------- £ si 4@1=4 £ ic 9/13

View PDF (2 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

05/04/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/06/1994

Accounts for a small company made up to 1993-07-31

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27/04/1994

Return made up to 31/03/94; no change of members

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27/05/1993

Accounts for a small company made up to 1992-07-31

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02/04/1993

Return made up to 31/03/93; full list of members

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22/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

08/01/1992

Accounts for a small company made up to 1991-07-31

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16/07/1991

Return made up to 12/04/91; full list of members

View PDF (7 pages)

29/10/1990

Ad 23/10/90--------- £ si 5@1=5 £ ic 4/9

View PDF (2 pages)

29/10/1990

Accounting reference date extended from 31/05 to 31/07

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24/10/1990

Partic of mort/charge 11961

View PDF (3 pages)

24/04/1990

Ad 12/04/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/04/1990

Accounting reference date notified as 31/05

View PDF (0 pages)

18/04/1990

Registered office changed on 18/04/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Director resigned;new director appointed

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18/04/1990

New director appointed

View PDF (0 pages)

12/04/1990

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.16 % *

* during past year

Cash in Bank

£517,887.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
3.16M
-
0.00
623.57K
-

2022
36
1.68M
-
0.00
407.28K
-

2023
36
1.86M
-
0.00
517.89K
-

2023
36
1.86M
-
0.00
517.89K
-

Employees

2023

Employees

36 0 % *

Net Assets(GBP)

1.86M £10.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

517.89K £27.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FINEWOOD JOINERY PRODUCTS LIMITED

FINEWOOD JOINERY PRODUCTS LIMITED is an(a) Active company incorporated on 12/04/1990 with the registered office located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of FINEWOOD JOINERY PRODUCTS LIMITED?

FINEWOOD JOINERY PRODUCTS LIMITED is currently Active. It was registered on 12/04/1990 .

Where is FINEWOOD JOINERY PRODUCTS LIMITED located?

FINEWOOD JOINERY PRODUCTS LIMITED is registered at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB.

What does FINEWOOD JOINERY PRODUCTS LIMITED do?

FINEWOOD JOINERY PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does FINEWOOD JOINERY PRODUCTS LIMITED have?

FINEWOOD JOINERY PRODUCTS LIMITED had 36 employees in 2023.

What is the latest filing for FINEWOOD JOINERY PRODUCTS LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.