FINEWOOD (HOLDINGS) LIMITED
DUNDEE YORK PLACE (NO. 383) LIMITED

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Company number SC304197
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-10-25 GBP 22,930 ; Satisfaction of charge SC3041970003 in full; Satisfaction of charge 2 in full. The most likely internet sites of FINEWOOD (HOLDINGS) LIMITED are www.finewoodholdings.co.uk, and www.finewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Finewood Holdings Limited is a Private Limited Company. The company registration number is SC304197. Finewood Holdings Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Finewood Holdings Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . ANDERSON, William is a Director of the company. THOMSON, Ian Craib is a Director of the company. Secretary GALLACHER, David Davidson has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Alaster Patrick has been resigned. Director GALLACHER, David Davidson has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, William
Appointed Date: 01 February 2015
57 years old
Director
THOMSON, Ian Craib
Appointed Date: 24 November 2006
70 years old

Resigned Directors

Secretary
GALLACHER, David Davidson
Resigned: 20 January 2015
Appointed Date: 08 May 2008
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 May 2008
Appointed Date: 19 June 2006
Director
CUNNINGHAM, Alaster Patrick
Resigned: 24 November 2006
Appointed Date: 27 July 2006
73 years old
Director
GALLACHER, David Davidson
Resigned: 20 January 2015
Appointed Date: 24 November 2006
73 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 19 June 2006

FINEWOOD (HOLDINGS) LIMITED Events

25 Oct 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-10-25
  • GBP 22,930
07 Sep 2016
Satisfaction of charge SC3041970003 in full
07 Sep 2016
Satisfaction of charge 2 in full
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Registration of charge SC3041970004, created on 28 January 2016
...
... and 50 more events
27 Nov 2006
Director resigned
25 Oct 2006
Ad 08/09/06--------- £ si 1@1=1 £ ic 1/2
28 Jul 2006
New director appointed
28 Jul 2006
Director resigned
19 Jun 2006
Incorporation

FINEWOOD (HOLDINGS) LIMITED Charges

28 January 2016
Charge code SC30 4197 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
9 December 2014
Charge code SC30 4197 0003
Delivered: 22 December 2014
Status: Satisfied on 7 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
30 June 2009
Floating charge
Delivered: 11 July 2009
Status: Satisfied on 7 September 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
30 November 2006
Floating charge
Delivered: 8 December 2006
Status: Satisfied on 11 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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