FINCHPINE LIMITED
Company number SC150604 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 7 Jul 2026 | Termination of appointment of Adrienne Nelson Robb Wilson as a director on 2026-06-30 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Adrienne Nelson Robb Wilson as a secretary on 2026-02-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Mrs Adrienne Nelson Robb Wilson on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr James Mclay Wilson on 2025-10-01 · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | ADOPT ARTICLES 06/06/2013 | View document |
| 7 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2013 | SUB-DIVISION OF SHARES 06/06/2013 | View document |
| 7 Aug 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 7 Aug 2013 | SUB-DIVISION 06/06/13 | View document |
| 7 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 26 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE NELSON ROBB WILSON / 30/04/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAY WILSON / 30/04/2010 | View document |
| 3 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 13 MARSHALL PLACE PERTH PERTHSHIRE PH2 8AH | View document |
| 30 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 25 WELLMEADOW BLAIRGOWRIE PERTHSHIRE PH10 6AU | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Jan 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O JAMES & JM WILSON 150 WEST REGENT STREET GLASGOW G2 2RR | View document |
| 10 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: C/O J & GM WILSON 150 WEST REGENT STREET GLASGOW G2 2RR | View document |
| 15 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: C/O WEST ANDERSON & CO 92 BATH STREET GLASGOW | View document |
| 13 Jun 1994 | SECRETARY RESIGNED | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |