FINESSE CONTROL SYSTEMS LIMITED
Company number SC207776 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 3 pages | View document |
| 20 May 2026 | RP01PSC01 · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Lornette Parker as a person with significant control on 2025-09-26 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Mrs Lornette Parker on 2025-09-26 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 10 Jul 2024 | Appointment of Mrs Lornette Parker as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Notification of Nathan Christie as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Notification of Lornette Parker as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Kieran Mccleary as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Miss Natasha Stephen as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mrs Sheila Dunphy as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr James Fraser Dunphy as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr Kieran Mccleary as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Nathan Christie as a director on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mr Michael Gall as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Mr Michael Gall as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Notification of Michael Gall as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Change of details for Miss Natasha Stephen as a person with significant control on 2024-07-09 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Sep 2023 | Change of details for Miss Natasha Stephen as a person with significant control on 2023-07-01 · 2 pages | View document |
| 5 Sep 2023 | Notification of Natasha Stephen as a person with significant control on 2023-07-01 · 2 pages | View document |
| 5 Sep 2023 | Cessation of Nathan Christie as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Change of details for Mr Kieran Mccleary as a person with significant control on 2022-07-01 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jun 2023 | Cessation of Lornette Parker as a person with significant control on 2022-06-30 · 1 page | View document |
| 5 Jun 2023 | Notification of Kieran Mccleary as a person with significant control on 2022-07-01 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Nathan Christie as a person with significant control on 2023-06-05 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Director's details changed for Mr Fraser James Dunphy on 2022-02-11 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Alexander Will as a director on 2021-11-26 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Cessation of Sheila Dunphy as a person with significant control on 2020-07-21 · 1 page | View document |
| 14 Jun 2021 | Cessation of Fraser James Dunphy as a person with significant control on 2020-07-21 · 1 page | View document |
| 14 Jun 2021 | Notification of Alistair Gibb as a person with significant control on 2020-07-21 · 2 pages | View document |
| 14 Jun 2021 | Notification of Nathan Christie as a person with significant control on 2020-07-21 · 2 pages | View document |
| 14 Jun 2021 | Notification of Lornette Parker as a person with significant control on 2020-07-21 · 2 pages | View document |
| 14 Jun 2021 | Notification of Sheila Dunphy as a person with significant control on 2020-07-21 · 2 pages | View document |
| 14 Jun 2021 | Notification of James Fraser Dunphy as a person with significant control on 2020-07-21 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 4 pages | View document |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | SUB-DIVISION 21/07/20 | View document |
| 20 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2020 | ADOPT ARTICLES 21/07/2020 | View document |
| 20 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2020 | SHARES SUB-DIVIDED 21/07/2020 | View document |
| 19 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2077760003 | View document |
| 2 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders · 5 pages | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 14 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DUNPHY / 05/06/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DUNPHY / 05/06/2010 · 2 pages | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | COMPANY NAME CHANGED MILLBRY 454 LTD. CERTIFICATE ISSUED ON 06/07/00 | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | ALTER MEMORANDUM 30/06/00 | View document |
| 5 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |