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FINLEY SERVICES LTD.

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

This company is commonly known as Finley Services Ltd.. The company was founded 12 years ago and was given the registration number SC403825. The firm's registered office is in ABOYNE. You can find them at 8 Charlton Avenue, , Aboyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINLEY SERVICES LTD.
Company Number:SC403825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:8 Charlton Avenue, Aboyne, United Kingdom, AB34 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Charlton Avenue, Aboyne, United Kingdom, AB34 5GL

Director20 July 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary20 July 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director20 July 2011Active

People with Significant Control

Mrs Magdalena Pierce
Notified on:04 April 2018
Status:Active
Date of birth:September 1983
Nationality:Polish,German
Country of residence:United Kingdom
Address:8, Charlton Avenue, Aboyne, United Kingdom, AB34 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Pierce
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:8 Charlton Avenue, Aboyne, United Kingdom, AB34 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Pierce
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:8 Charlton Avenue, Aboyne, United Kingdom, AB34 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-09Capital

Capital variation of rights attached to shares.

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2018-04-09Capital

Capital name of class of shares.

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2018-04-09Resolution

Resolution.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type micro entity.

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2016-01-14Address

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

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2016-01-14Officers

Change person director company with change date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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