W K FINNIE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FINNIE

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/03/1720 March 2017 31/12/16 UNAUDITED ABRIDGED

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED MARK FINNIE

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINNIE

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GUSHET NEUK LONGSIDE PETERHEAD AB42 7YP

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/02/071 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/03/0324 March 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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