S. FINLAYSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

SC121064

Incorporation date

01/11/1989

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Notice of move from Administration to Dissolution

View PDF (6 pages)

07/01/2013

Administrator's progress report

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10/07/2012

Notice of extension of period of Administration

View PDF (2 pages)

10/07/2012

Administrator's progress report

View PDF (5 pages)

18/01/2012

Administrator's progress report

View PDF (7 pages)

04/10/2011

Statement of administrator's deemed proposal

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12/09/2011

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

View PDF (4 pages)

02/09/2011

Statement of administrator's proposal

View PDF (22 pages)

19/07/2011

Registered office address changed from 76 Northumberland Street Edinburgh EH3 6JG on 2011-07-19

View PDF (2 pages)

19/07/2011

Appointment of an administrator

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Mrs Catherine Naomi Backler on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr John Ronald Purves on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Edwin Andrew Backler on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Catherine Naomi Backler on 2010-01-15

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

24/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/02/2008

Return made up to 01/11/07; no change of members

View PDF (7 pages)

30/03/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

08/02/2007

Return made up to 01/11/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

12/01/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

30/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

24/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

09/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Partic of mort/charge *

View PDF (5 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (3 pages)

11/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

04/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

04/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

27/11/2001

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

27/11/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

View PDF (1 pages)

31/01/2001

Particulars of contract relating to shares

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31/01/2001

Ad 17/01/01--------- £ si 100000@1=100000 £ ic 26250/126250

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (3 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

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25/01/2001

Nc inc already adjusted 17/01/01

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25/01/2001

Ad 17/01/01--------- £ si 25250@1=25250 £ ic 1000/26250

View PDF (2 pages)

25/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

25/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (1 pages)

27/12/2000

Dec mort/charge *

View PDF (4 pages)

03/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

10/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

25/08/2000

Partic of mort/charge *

View PDF (6 pages)

15/06/2000

Auditor's resignation

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

08/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

23/10/1995

Return made up to 01/11/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/11/1994

Return made up to 01/11/94; no change of members

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21/09/1994

Accounts for a small company made up to 1994-03-31

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01/02/1994

Accounts for a small company made up to 1993-03-31

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27/10/1993

Return made up to 01/11/93; full list of members

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29/01/1993

Accounts for a small company made up to 1992-03-31

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03/11/1992

Return made up to 01/11/92; full list of members

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24/09/1992

Resolutions

View PDF (1 pages)

13/11/1991

Return made up to 01/11/91; full list of members

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16/10/1991

Accounts for a small company made up to 1991-03-31

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27/03/1990

Partic of mort/charge 3381

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02/02/1990

Memorandum and Articles of Association

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29/01/1990

Ad 18/01/90--------- £ si 998@1=998 £ ic 2/1000

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26/01/1990

Resolutions

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25/01/1990

Accounting reference date notified as 31/03

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08/01/1990

Certificate of change of name

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08/01/1990

Registered office changed on 08/01/90 from: 24 great king street edinburgh EH3 6QN

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08/01/1990

Director resigned;new director appointed

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08/01/1990

Secretary resigned;new secretary appointed

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01/11/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/01/2001 - 31/03/2003	138
Purves, John Ronald	Director	31/03/2003 - Present	6
Backler, Edwin Andrew	Director	28/03/2003 - Present	13
Backler, Catherine Naomi	Director	31/03/2003 - Present	6
Speake, John Harrison, Dr	Director	17/01/2001 - 31/03/2003	9

Persons with Significant Control

No PSC data available.

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Description

About S. FINLAYSON & SON LIMITED

S. FINLAYSON & SON LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at Titanium 1 King's Inch Place, Glasgow G51 4BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S. FINLAYSON & SON LIMITED?

S. FINLAYSON & SON LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 06/05/2013.

Where is S. FINLAYSON & SON LIMITED located?

S. FINLAYSON & SON LIMITED is registered at Titanium 1 King's Inch Place, Glasgow G51 4BP.

What does S. FINLAYSON & SON LIMITED do?

S. FINLAYSON & SON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for S. FINLAYSON & SON LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.