FINLAY SCOTLAND LIMITED
BRAID PLANT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 8BS

Company number SC215025
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address ASHLEY DRIVE, BOTHWELL, G71 8BS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 60 . The most likely internet sites of FINLAY SCOTLAND LIMITED are www.finlayscotland.co.uk, and www.finlay-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Finlay Scotland Limited is a Private Limited Company. The company registration number is SC215025. Finlay Scotland Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Finlay Scotland Limited is Ashley Drive Bothwell G71 8bs. . WIGHTMAN, Morris Borthwick is a Secretary of the company. MCNEILL, Thomas William is a Director of the company. WIGHTMAN, Morris Borthwick is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHERIDAN, David Peter has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WIGHTMAN, Morris Borthwick
Appointed Date: 23 January 2001
Director
MCNEILL, Thomas William
Appointed Date: 23 January 2001
75 years old
Director
WIGHTMAN, Morris Borthwick
Appointed Date: 23 January 2001
68 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
SHERIDAN, David Peter
Resigned: 06 September 2007
Appointed Date: 23 January 2001
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Morris Borthwick Wightman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Mcneill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINLAY SCOTLAND LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Oct 2016
Full accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 60
08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 6 January 2015
Statement of capital on 2015-01-06
  • GBP 60
...
... and 49 more events
22 Feb 2001
Accounting reference date extended from 31/01/02 to 30/04/02
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
08 Feb 2001
Director resigned
23 Jan 2001
Incorporation

FINLAY SCOTLAND LIMITED Charges

10 January 2012
Standard security
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as and forming the yard at ashley drive…
10 January 2012
Standard security
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as and forming the yard at ashley drive…
29 September 2008
Standard security
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Loyds Tsb Scotland PLC
Description: Subjects on north west side of ashley drive, uddingston…
27 June 2007
Bond & floating charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 2003
Assignation of rentals
Delivered: 16 October 2003
Status: Satisfied on 11 September 2008
Persons entitled: Haydock Finance Limited
Description: The supply of one new pegson 1100 x 800 super heavy premier…
16 February 2001
Floating charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD T/a Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…

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