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FINANCENET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financenet Limited. The company was founded 25 years ago and was given the registration number SC193988. The firm's registered office is in DALRY. You can find them at Waterside Mill, Kennedy Estate, Dalry, Ayrshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINANCENET LIMITED
Company Number:SC193988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Waterside Mill, Kennedy Estate, Dalry, Ayrshire, KA24 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Mill, Kennedy Estate, Dalry, Scotland, KA24 4ER

Director04 March 1999Active
2160 Paisley Road West, Cardonald, Glasgow, G52 3SH

Secretary02 December 2002Active
34 Beechmount Park, Murrayfield, Edinburgh, EH12 5YT

Secretary04 March 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 March 1999Active
34 Beechmount Park, Murrayfield, Edinburgh, EH12 5YT

Director04 March 1999Active

People with Significant Control

Mr Ronald Murray Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Waterside Mill, Kennedy Estate, Dalry, KA24 4ER
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Address

Change sail address company with old address new address.

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2015-03-17Officers

Change person director company with change date.

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2015-03-17Address

Move registers to sail company with new address.

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2014-12-18Address

Change registered office address company with date old address new address.

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2014-12-18Officers

Termination secretary company with name termination date.

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2014-11-04Accounts

Accounts with accounts type dormant.

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