P.D. FINLAYSON LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-25 with no updates

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24/06/2424 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-25 with no updates

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12/01/2312 January 2023 Registered office address changed from 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-04 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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14/12/1814 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 7 WELLESLEY CRESCENT HAIRMYRES GLASGOW G75 8TS

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD FINLAYSON

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD FINLAYSON / 09/06/2015

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM FLAT 2/1 152 NIDDRIE ROAD GLASGOW G42 8QB

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20/07/1120 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD FINLAYSON / 01/06/2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD FINLAYSON / 25/06/2010

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03/08/103 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED PAUL DONALD FINLAYSON

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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03/07/083 July 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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26/06/0826 June 2008 ADOPT MEM AND ARTS 25/06/2008

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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