Finewood (Holdings) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2024-07-31 | |
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| Trade Debtors | £644,316 | -36.15% |
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| Employees | £2 | 0% |
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YORK PLACE (NO. 383) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC304197 |
| Record last updated | Thursday, October 17, 2024 1:57:27 PM UTC |
| Official Address | 4 Valentine Court Dunsinane Industrial Estate Dundee DD23qb Lochee There are 504 companies registered at this street |
| Locality | Lochee |
| Region | Dundee City, Scotland |
| Postal Code | DD23QB |
| Sector | support, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2024 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Sep 30, 2024 | Resignation of one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights | |
| Registry | Sep 30, 2024 | Resignation of one Director (a man) | |
| Financials | Apr 13, 2017 | Annual accounts | |
| Registry | Oct 25, 2016 | Annual return | |
| Registry | Sep 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597808... | |
| Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Apr 18, 2016 | Annual accounts | |
| Registry | Feb 1, 2016 | Registration of a charge / charge code | |
| Registry | Oct 16, 2015 | Second filing with mud for form ar01 | |
| Registry | Jul 22, 2015 | Annual return | |
| Financials | Apr 27, 2015 | Annual accounts | |
| Registry | Mar 6, 2015 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Notice of cancellation of shares | |
| Registry | Feb 11, 2015 | Return of purchase of own shares | |
| Registry | Feb 4, 2015 | Change of registered office address | |
| Registry | Feb 1, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Jan 26, 2015 | Notice of particulars of variation of rights attached to shares | |
| Registry | Jan 26, 2015 | Notice of name or other designation of class of shares | |
| Registry | Jan 26, 2015 | Resolution | |
| Registry | Jan 26, 2015 | Resignation of one Secretary | |
| Registry | Jan 26, 2015 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Resignation of one Director (a man) and one Property Developer | |
| Registry | Dec 22, 2014 | Registration of a charge / charge code | |
| Registry | Oct 23, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Oct 23, 2014 | Notice of name or other designation of class of shares | |
| Registry | Oct 23, 2014 | Incorporation | |
| Registry | Oct 23, 2014 | Resolution | |
| Registry | Jul 31, 2014 | Annual return | |
| Financials | Apr 18, 2014 | Annual accounts | |
| Registry | Jun 21, 2013 | Annual return | |
| Registry | Jun 21, 2013 | Annual return 2591034... | |
| Financials | Apr 22, 2013 | Annual accounts | |
| Financials | Apr 22, 2013 | Annual accounts 2198948... | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Sep 4, 2012 | Annual return 2589206... | |
| Financials | May 8, 2012 | Annual accounts | |
| Financials | May 8, 2012 | Annual accounts 2196852... | |
| Registry | Nov 24, 2011 | Change of registered office address | |
| Registry | Nov 24, 2011 | Change of registered office address 2619474... | |
| Registry | Jul 1, 2011 | Annual return | |
| Registry | Jul 1, 2011 | Annual return 2591915... | |
| Financials | Apr 12, 2011 | Annual accounts | |
| Financials | Apr 12, 2011 | Annual accounts 2262909... | |
| Registry | Jul 27, 2010 | Annual return | |
| Registry | Jul 27, 2010 | Annual return 2640697... | |
| Registry | Jul 20, 2010 | Memorandum of association | |
| Registry | Jul 20, 2010 | Memorandum of association 2201879... | |
| Registry | Jul 20, 2010 | Resolution | |
| Registry | Jul 8, 2010 | Annual return | |
| Registry | Jul 8, 2010 | Annual return 2651244... | |
| Financials | May 5, 2010 | Annual accounts | |
| Financials | May 5, 2010 | Annual accounts 2207837... | |
| Registry | Aug 12, 2009 | Change in situation or address of registered office | |
| Registry | Aug 12, 2009 | Change in situation or address of registered office 2231500... | |
| Registry | Aug 11, 2009 | Annual return | |
| Registry | Aug 11, 2009 | Annual return 2231458... | |
| Financials | Jul 15, 2009 | Annual accounts | |
| Registry | Jul 15, 2009 | Dec mort/charge | |
| Financials | Jul 15, 2009 | Annual accounts | |
| Registry | Jul 11, 2009 | Particulars of mortgage/charge | |
| Registry | Jul 11, 2009 | Particulars of mortgage/charge 2234026... | |
| Registry | Jul 7, 2008 | Annual return | |
| Registry | Jul 7, 2008 | Annual return 2612152... | |
| Registry | May 20, 2008 | Change in situation or address of registered office | |
| Registry | May 20, 2008 | Resignation of a person | |
| Registry | May 20, 2008 | Appointment of a person | |
| Registry | May 20, 2008 | Change in situation or address of registered office | |
| Registry | May 8, 2008 | Appointment of a man as Property Developer and Secretary | |
| Registry | May 8, 2008 | Resignation of one Nominee Secretary | |
| Financials | Mar 17, 2008 | Annual accounts | |
| Financials | Mar 17, 2008 | Annual accounts 2197845... | |
| Registry | Oct 9, 2007 | Change of accounting reference date | |
| Registry | Oct 9, 2007 | Accounts | |
| Registry | Aug 28, 2007 | Annual return | |
| Registry | Aug 28, 2007 | Annual return 1831456... | |
| Registry | Dec 15, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 15, 2006 | Resolution | |
| Registry | Dec 14, 2006 | Change of name certificate | |
| Registry | Dec 14, 2006 | Change of name certificate 1800934... | |
| Registry | Dec 14, 2006 | Company name change | |
| Registry | Dec 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1800934... | |
| Registry | Dec 8, 2006 | Particulars of mortgage/charge | |
| Registry | Dec 8, 2006 | Particulars of mortgage/charge 1802314... | |
| Registry | Nov 27, 2006 | Appointment of a person | |
| Registry | Nov 27, 2006 | Appointment of a person 1789008... | |
| Registry | Nov 27, 2006 | Resignation of a person | |
| Registry | Nov 24, 2006 | Two appointments: 2 men | |
| Registry | Nov 24, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944840... | |
| Registry | Jul 28, 2006 | Resignation of a person | |
| Registry | Jul 28, 2006 | Appointment of a person | |
| Registry | Jul 27, 2006 | Resignation of one Nominee Director | |
| Registry | Jul 27, 2006 | Appointment of a man as Director | |
| Registry | Jun 19, 2006 | Two appointments: 2 companies | |
