Company number SC245219
Status Active - Proposal to Strike off
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Dr Fiona Boyd on 5 April 2016; Director's details changed for Dr Fiona Boyd on 5 April 2016. The most likely internet sites of FINLAYSON & BOYD LTD. are www.finlaysonboyd.co.uk, and www.finlayson-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlayson Boyd Ltd is a Private Limited Company.
The company registration number is SC245219. Finlayson Boyd Ltd has been working since 06 March 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Finlayson Boyd Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BOYD, Fiona, Dr is a Secretary of the company. BOYD, Fiona, Dr is a Director of the company. FINLAYSON, David Farquhar is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
CODIR LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
COSEC LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Dr Fiona Boyd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Farquhar Finlayson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINLAYSON & BOYD LTD. Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Secretary's details changed for Dr Fiona Boyd on 5 April 2016
10 Mar 2017
Director's details changed for Dr Fiona Boyd on 5 April 2016
10 Mar 2017
Director's details changed for Mr David Farquhar Finlayson on 5 April 2016
31 Jan 2017
Second filing of the annual return made up to 6 March 2016
...
... and 33 more events
29 Sep 2004
Company name changed ashley taylor LTD.\certificate issued on 29/09/04
17 Mar 2003
Registered office changed on 17/03/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
17 Mar 2003
Secretary resigned;director resigned
17 Mar 2003
Director resigned
06 Mar 2003
Incorporation