FINAME UK LIMITED
GLENBOIG

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2QX

Company number SC461694
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address HARTLANDS, INCHNEUK ROAD, GLENBOIG, NORTH LANARKSHIRE, ML5 2QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jean Hester as a director on 27 February 2017; Appointment of Mr Martin Rutherford as a director on 27 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of FINAME UK LIMITED are www.finameuk.co.uk, and www.finame-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Finame Uk Limited is a Private Limited Company. The company registration number is SC461694. Finame Uk Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Finame Uk Limited is Hartlands Inchneuk Road Glenboig North Lanarkshire Ml5 2qx. . ALEXANDER, Aileen Downie, Dr is a Secretary of the company. RUTHERFORD, Martin is a Director of the company. Director HESTER, Jean has been resigned. Director RUTHERFORD, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALEXANDER, Aileen Downie, Dr
Appointed Date: 08 April 2015

Director
RUTHERFORD, Martin
Appointed Date: 27 February 2017
48 years old

Resigned Directors

Director
HESTER, Jean
Resigned: 27 February 2017
Appointed Date: 22 November 2013
69 years old

Director
RUTHERFORD, Martin
Resigned: 22 November 2013
Appointed Date: 16 October 2013
48 years old

Persons With Significant Control

Martin Rutherford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FINAME UK LIMITED Events

27 Feb 2017
Termination of appointment of Jean Hester as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Martin Rutherford as a director on 27 February 2017
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10

...
... and 1 more events
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10

05 Dec 2013
Termination of appointment of Martin Rutherford as a director
05 Dec 2013
Appointment of Mrs Jean Hester as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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