| Company Name | Finnieston Street Investments Limited |
|---|---|
| Director | Christopher Laskey Fidler |
| Company Status | Active |
| Company Number | SC007252 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1909(112 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher Laskey Fidler |
|---|---|
| Date of Birth | January 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1990(80 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1990(80 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(87 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 05 September 2018) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Settlehope Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1990(80 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 December 1996) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (25 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 June 2017 (overdue) |
|---|
Filing History
| 10 September 2018 | Termination of appointment of Michael John Bardsley as a director on 5 September 2018 (1 page) |
|---|---|
| 14 August 2018 | Order of court - dissolution void (1 page) |
| 8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2007 | Order of court - dissolution void (1 page) |
| 27 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 1997 | Application for striking-off (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 22 September 1995 | Return made up to 08/06/95; full list of members (12 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
| 3 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
| 19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
| 23 February 1994 | Resolutions
|
| 24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 27 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
| 22 October 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
| 19 June 1992 | Return made up to 08/06/92; no change of members (4 pages) |
| 25 September 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
| 9 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
| 10 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
| 25 June 1990 | Return made up to 08/06/90; full list of members (7 pages) |
| 5 April 1990 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
| 18 March 1990 | Registered office changed on 18/03/90 from: 80-110 finnieston street glasgow G3 8LA (1 page) |
| 6 March 1990 | Company name changed malcolm & allan, LIMITED\certificate issued on 07/03/90 (2 pages) |
| 1 March 1990 | New director appointed (2 pages) |
| 14 August 1989 | Return made up to 23/06/89; full list of members (7 pages) |
| 10 August 1988 | Return made up to 01/06/88; full list of members (6 pages) |
| 21 April 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 31 October 1987 | Return made up to 15/09/87; full list of members (6 pages) |
| 9 September 1987 | Accounts for a dormant company made up to 31 December 1986 (4 pages) |
| 3 July 1986 | Return made up to 03/07/86; full list of members (6 pages) |
| 20 August 1909 | Incorporation (55 pages) |
| 20 August 1909 | Certificate of incorporation (1 page) |