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FINLAY GLASGOW LTD

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

This company is commonly known as Finlay Glasgow Ltd. The company was founded 12 years ago and was given the registration number 07954448. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINLAY GLASGOW LTD
Company Number:07954448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Director17 February 2012Active
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Director17 February 2012Active

People with Significant Control

Mr Morris Borthwick Wightman
Notified on:07 March 2019
Status:Active
Date of birth:October 1957
Nationality:British
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Mcneill
Notified on:07 March 2019
Status:Active
Date of birth:July 1950
Nationality:British
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Finlay Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ashley Drive, Bothwell, Scotland, G71 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-04-11Address

Change registered office address company with date old address.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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