R.D. FINNIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Sarah Grant Dawson as a director on 2025-06-11 |
| 17/06/2517 June 2025 | Appointment of Miss Dominique Genelle Dawson as a director on 2025-06-11 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 23/09/2223 September 2022 | Registration of charge SC0421730002, created on 2022-09-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Termination of appointment of Peggy Rita Finnie as a secretary on 2022-01-25 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 26/11/2126 November 2021 | Cessation of Peggy Rita Finnie as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Cessation of Sarah Grant Dawson as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Cessation of Matthew Wood Finnie as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Cessation of Stewart William Dawson as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Cessation of Stuart Milne as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Cessation of Ronald Dickson Finnie as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Notification of Finnie Holdings Ltd. as a person with significant control on 2016-04-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/11/1529 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WOOD FINNIE / 05/01/2013 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/12/122 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/12/113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRANT DAWSON / 01/11/2009 |
| 29/11/0929 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 29/11/0929 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOOD FINNIE / 01/11/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
| 05/08/915 August 1991 | CAPITLISE SHARES 23/07/91 |
| 05/08/915 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | ADOPT MEM AND ARTS 23/07/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/12/897 December 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/12/8828 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 03/01/88; NO CHANGE OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 08/01/768 January 1976 | ARTICLES OF ASSOCIATION |
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