FINAVON LIMITED
EDINBURGH FOINAVON PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC152915
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 September 2016. The most likely internet sites of FINAVON LIMITED are www.finavon.co.uk, and www.finavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Finavon Limited is a Private Limited Company. The company registration number is SC152915. Finavon Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of Finavon Limited is Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . SCOTT WILSON, Douglas Andrew is a Secretary of the company. BAGLADI, Ildiko is a Director of the company. KIMBELL, Fiona Jane is a Director of the company. SCOTT WILSON, Hilary Alysann is a Director of the company. Secretary MACDONALD, Robert Iain Ferguson has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director SCOTT WILSON, Douglas Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTT WILSON, Douglas Andrew
Appointed Date: 23 August 2010
Director
BAGLADI, Ildiko
Appointed Date: 01 September 2016
45 years old
Director
KIMBELL, Fiona Jane
Appointed Date: 01 September 2014
46 years old
Director
SCOTT WILSON, Hilary Alysann
Appointed Date: 22 September 1994
76 years old

Resigned Directors

Secretary
MACDONALD, Robert Iain Ferguson
Resigned: 23 August 2010
Appointed Date: 22 September 1994
Nominee Secretary
SKENE EDWARDS WS
Resigned: 22 September 1994
Appointed Date: 06 September 1994
Director
MACDONALD, Robert Iain Ferguson
Resigned: 22 September 1994
Appointed Date: 06 September 1994
75 years old
Director
SCOTT WILSON, Douglas Andrew
Resigned: 31 August 2014
Appointed Date: 09 June 2000
75 years old

Persons With Significant Control

Mr Douglas Andrew Scott Wilson
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Alysann Scott Wilson
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINAVON LIMITED Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Micro company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Secretary's details changed for Mr Douglas Andrew Scott Wilson on 1 October 2016
...
... and 56 more events
19 Sep 1995
Return made up to 06/09/95; full list of members
27 Apr 1995
Accounting reference date notified as 30/09
12 Oct 1994
Secretary resigned;new secretary appointed
02 Oct 1994
Director resigned;new director appointed
06 Sep 1994
Incorporation

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