A & R FINNIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 14/02/2414 February 2024 | Registered office address changed from C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 2024-02-14 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 2024-02-01 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-12-07 |
| 13/12/2313 December 2023 | Previous accounting period shortened from 2024-08-31 to 2023-12-07 |
| 07/12/237 December 2023 | Annual accounts for year ending 07 Dec 2023 |
| 07/12/237 December 2023 | Change of details for Mr Roy Alan Finnie as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Notification of Anne Finnie as a person with significant control on 2023-12-07 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 13/10/2313 October 2023 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 |
| 12/09/2312 September 2023 | Satisfaction of charge SC2668140002 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Satisfaction of charge 1 in full |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/04/2126 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2668140002 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 48 PARK VIEW BALMULLO ST. ANDREWS KY16 0DN |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/05/127 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/105 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN FINNIE / 02/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
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