FINESSE WINDOWS & INTERIORS LTD.
KIRKCALDY H20 CONSERVATORIES & WINDOWS LTD.

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Company number SC192700
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address UNIT 10, RANDOLPH COURT, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 2YY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of FINESSE WINDOWS & INTERIORS LTD. are www.finessewindowsinteriors.co.uk, and www.finesse-windows-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Finesse Windows Interiors Ltd is a Private Limited Company. The company registration number is SC192700. Finesse Windows Interiors Ltd has been working since 20 January 1999. The present status of the company is Active. The registered address of Finesse Windows Interiors Ltd is Unit 10 Randolph Court Randolph Industrial Estate Kirkcaldy Fife Ky1 2yy. . THAIN, Geraldine Marion is a Secretary of the company. THAIN, Neil is a Director of the company. Secretary MARK, Scott has been resigned. Secretary THAIN, Geraldine Marion has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THAIN, Geraldine Marion has been resigned. Director TREANOR, Kevin Edward has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THAIN, Geraldine Marion
Appointed Date: 07 May 2008

Director
THAIN, Neil
Appointed Date: 29 November 2001
58 years old

Resigned Directors

Secretary
MARK, Scott
Resigned: 07 May 2008
Appointed Date: 31 December 2003

Secretary
THAIN, Geraldine Marion
Resigned: 29 November 2001
Appointed Date: 20 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Director
THAIN, Geraldine Marion
Resigned: 29 November 2001
Appointed Date: 20 January 1999
62 years old

Director
TREANOR, Kevin Edward
Resigned: 17 November 2003
Appointed Date: 20 January 1999
55 years old

Persons With Significant Control

Mr Neil Thain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Geraldine Marion Thain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE WINDOWS & INTERIORS LTD. Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4

...
... and 38 more events
23 Jan 2001
Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed

31 May 2000
Accounts for a small company made up to 31 January 2000
07 Mar 2000
Return made up to 20/01/00; full list of members
21 Jan 1999
Secretary resigned
20 Jan 1999
Incorporation