FINEHOLM LETTING SERVICES LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC154047
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FINEHOLM LETTING SERVICES LIMITED are www.fineholmlettingservices.co.uk, and www.fineholm-letting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fineholm Letting Services Limited is a Private Limited Company. The company registration number is SC154047. Fineholm Letting Services Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Fineholm Letting Services Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . BEARD, Eric James is a Secretary of the company. BEARD, Eric James is a Director of the company. BEARD, Ian Laurence Allan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEARD, Lindsay Mairi has been resigned. Director BEARD, Lindsey Dorothy Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEARD, Eric James
Appointed Date: 03 February 1995
Director
BEARD, Eric James
Appointed Date: 03 February 1995
75 years old
Director
BEARD, Ian Laurence Allan
Appointed Date: 03 February 1995
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 1995
Appointed Date: 02 November 1994
Director
BEARD, Lindsay Mairi
Resigned: 11 May 2011
Appointed Date: 03 February 1995
74 years old
Director
BEARD, Lindsey Dorothy Anne
Resigned: 11 May 2011
Appointed Date: 03 February 1995
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 February 1995
Appointed Date: 02 November 1994

Persons With Significant Control

Fineholm Letting Services (Glasgow) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

FINEHOLM LETTING SERVICES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 400,000
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: 24 great king street edinburgh EH3 6QN
10 Feb 1995
Company name changed opelglow LIMITED\certificate issued on 13/02/95
02 Nov 1994
Incorporation

FINEHOLM LETTING SERVICES LIMITED Charges

21 October 2004
Standard security
Delivered: 4 November 2004
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11B new city road, glasgow (title number GLA177923).
10 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat d, 1 grovepark gardens, glasgow (title number…
13 April 2000
Standard security
Delivered: 26 April 2000
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 union street, glasgow.
14 July 1995
Bond & floating charge
Delivered: 19 July 1995
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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