FINLAYSONS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Thomas John Cubby as a director on 2025-07-01 |
| 14/08/2514 August 2025 New | Termination of appointment of Kate Louise Jackson as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Registration of charge SC5339890006, created on 2025-07-01 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-15 with updates |
| 07/05/257 May 2025 | Termination of appointment of Sally Ann Cubby as a secretary on 2024-12-19 |
| 07/05/257 May 2025 | Termination of appointment of Sally Ann Cubby as a director on 2024-12-19 |
| 07/05/257 May 2025 | Termination of appointment of John David Cubby as a director on 2024-12-19 |
| 24/01/2524 January 2025 | Satisfaction of charge SC5339890004 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 11/04/2411 April 2024 | Registration of charge SC5339890004, created on 2024-04-08 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 12/02/2412 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 02/01/242 January 2024 | Satisfaction of charge SC5339890003 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR LAW |
| 05/02/215 February 2021 | SECRETARY APPOINTED MR ALISTAIR LAW |
| 23/12/2023 December 2020 | PREVSHO FROM 31/05/2020 TO 30/12/2019 |
| 21/12/2021 December 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 15/10/2015 October 2020 | CESSATION OF ESH CONSTRUCTION LIMITED AS A PSC |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MS KATE LOUISE JACKSON |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR THOMAS JOHN CUBBY |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR JOHN DAVID CUBBY |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MRS SALLY ANN CUBBY |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 15/10/2015 October 2020 | SECRETARY APPOINTED MRS SALLY ANN CUBBY |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY MARK SOWERBY |
| 15/10/2015 October 2020 | 13/10/20 STATEMENT OF CAPITAL GBP 200010 |
| 15/10/2015 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC5339890003 |
| 15/10/2015 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC5339890002 |
| 15/10/2015 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC5339890001 |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBBY CONSTRUCTION LIMITED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5339890003 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR MARK SOWERBY |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE |
| 18/01/1818 January 2018 | 20/12/16 STATEMENT OF CAPITAL GBP 200001 |
| 29/06/1729 June 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/05/174 May 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5339890002 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5339890001 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 28/04/1628 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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