Finnie & Co., Limited

Company Name	Finnie & Co., Limited
Company Status	Active
Company Number	SC015173
Category	Private Limited Company
Incorporation Date	12 July 1928(95 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Michael Crawford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(90 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Branch Manager
Country of Residence	Scotland
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Director Name	Mr Wayne Steven Flory
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	22 June 2021(93 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Director Name	Mr Timothy John Strong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	22 June 2021(93 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Secretary Name	Miss Natasha Hussain
Status	Current
Appointed	01 October 2021(93 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Director Name	Mr Michael David Fischbacher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(59 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 June 2007)
Role	Wholesale Ironmonger
Country of Residence	United Kingdom
Correspondence Address	4 Southview Road Strathblane Glasgow Lanarkshire G63 9JQ Scotland

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(59 years, 11 months after company formation)
Appointment Duration	31 years, 6 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Director Name	Stephen John Clemson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(59 years, 11 months after company formation)
Appointment Duration	33 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Secretary Name	Mr Michael David Fischbacher
Nationality	British
Status	Resigned
Appointed	31 May 1988(59 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southview Road Strathblane Glasgow Lanarkshire G63 9JQ Scotland

Secretary Name	Alan James Yates
Nationality	British
Status	Resigned
Appointed	26 April 1995(66 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	47 Balmoral Road Stourbridge West Midlands DY8 5JB

Director Name	Alan James Yates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(67 years after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	47 Balmoral Road Stourbridge West Midlands DY8 5JB

Director Name	Peter Cairns
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(79 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Garvald Road Denny Stirlingshire FK6 5NP Scotland

Secretary Name	Robert David Rowe
Nationality	British
Status	Resigned
Appointed	06 December 2007(79 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2021)
Role	Finance Manager
Correspondence Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland

Contact

Website	toolbank.com
Email address	[email protected]
Telephone	0800 9774242
Telephone region	Freephone

Location

Registered Address	25 Cameron Street Hillington Park Glasgow G52 4JH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

64k at £1	Curtis Holt LTD 100.00% Ordinary
1 at £1	John Randall Charles Twallin 0.00% Ordinary

Financials

Year	2014
Turnover	£10,635,258
Gross Profit	£2,747,646
Net Worth	£4,156,768
Cash	£736,005
Current Liabilities	£1,783,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

15 November 1988	Delivered on: 30 November 1988 Satisfied on: 5 November 1998 Persons entitled: Sun Alliance and London Assurance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 couper street and 82/90 dobbies loan, glasgow. Fully Satisfied
21 December 1987	Delivered on: 8 January 1988 Satisfied on: 8 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 October 1983	Delivered on: 25 October 1983 Satisfied on: 19 November 2008 Persons entitled: Phoenix Assurance PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 couper street 88/90 dobbies loan glasgow. Fully Satisfied
3 February 1983	Delivered on: 15 February 1983 Satisfied on: 16 May 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1056 square yards and 5 square feet on the west side of couper street in the parish of glasgow and county of lanark 672 square yards on the west side of couper street in the said parish and COUNTY833 square yards and 3 square feet on the north-east side of dobbies loan in the said parish and county and plot of ground part of the lands of broomhill and estate of milton in the said parish and county extending to 533 square yards and 3 square feet and bounded on the south-west by dobbies loan, glasgow. Fully Satisfied
1 September 1989	Delivered on: 20 September 1989 Satisfied on: 19 November 2008 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 napier road wardpark cumbernauld. Fully Satisfied
18 February 1971	Delivered on: 25 February 1971 Satisfied on: 8 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (25 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
1 June 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
15 October 2021	Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 (2 pages)
15 October 2021	Termination of appointment of Robert David Rowe as a secretary on 1 October 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (26 pages)
2 July 2021	Termination of appointment of Stephen John Clemson as a director on 30 June 2021 (1 page)
22 June 2021	Appointment of Mr Timothy John Strong as a director on 22 June 2021 (2 pages)
22 June 2021	Appointment of Mr Wayne Steven Flory as a director on 22 June 2021 (2 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (24 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Randall Charles Twallin as a director on 14 December 2019 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (24 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr David Michael Crawford as a director on 28 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (24 pages)
30 September 2016	Full accounts made up to 31 December 2015 (24 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 64,000 (4 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 64,000 (4 pages)
7 September 2015	Full accounts made up to 31 December 2014 (19 pages)
7 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 64,000 (4 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 64,000 (4 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 64,000 (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 September 2014	Registration of charge SC0151730013, created on 18 August 2014 (16 pages)
8 September 2014	Registration of charge SC0151730013, created on 18 August 2014 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (19 pages)
5 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 64,000 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 64,000 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 64,000 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Director's details changed for John Randall Charles Twallin on 31 May 2013 (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for John Randall Charles Twallin on 31 May 2013 (2 pages)
19 June 2013	Director's details changed for Stephen John Clemson on 31 May 2013 (2 pages)
19 June 2013	Director's details changed for Stephen John Clemson on 31 May 2013 (2 pages)
19 June 2013	Secretary's details changed for Robert David Rowe on 31 May 2013 (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Secretary's details changed for Robert David Rowe on 31 May 2013 (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Termination of appointment of Peter Cairns as a director (2 pages)
17 March 2011	Termination of appointment of Peter Cairns as a director (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (17 pages)
30 July 2010	Full accounts made up to 31 December 2009 (17 pages)
24 June 2010	Director's details changed for Peter Cairns on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Peter Cairns on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Peter Cairns on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
31 July 2009	Return made up to 01/06/09; full list of members (4 pages)
31 July 2009	Return made up to 01/06/09; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from 82-90 dobbie's loan glasgow G4 0LX (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 82-90 dobbie's loan glasgow G4 0LX (1 page)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 August 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (8 pages)
30 July 2008	Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (8 pages)
31 March 2008	Secretary appointed robert david rowe (2 pages)
31 March 2008	Secretary appointed robert david rowe (2 pages)
31 March 2008	Director appointed peter cairns (2 pages)
31 March 2008	Director appointed peter cairns (2 pages)
20 March 2008	Appointment terminated secretary alan yates (1 page)
20 March 2008	Appointment terminated secretary alan yates (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	Return made up to 01/06/07; no change of members (8 pages)
18 June 2007	Return made up to 01/06/07; no change of members (8 pages)
6 September 2006	Full accounts made up to 31 December 2005 (15 pages)
6 September 2006	Full accounts made up to 31 December 2005 (15 pages)
26 July 2006	Return made up to 01/06/06; full list of members (8 pages)
26 July 2006	Return made up to 01/06/06; full list of members (8 pages)
14 September 2005	Full accounts made up to 31 December 2004 (17 pages)
14 September 2005	Full accounts made up to 31 December 2004 (17 pages)
17 June 2005	Return made up to 01/06/05; full list of members (8 pages)
17 June 2005	Return made up to 01/06/05; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (16 pages)
24 August 2004	Full accounts made up to 31 December 2003 (16 pages)
25 June 2004	Return made up to 01/06/04; full list of members (8 pages)
25 June 2004	Return made up to 01/06/04; full list of members (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Return made up to 01/06/02; full list of members (8 pages)
28 June 2002	Return made up to 01/06/02; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Return made up to 01/06/01; full list of members (7 pages)
25 July 2001	Return made up to 01/06/01; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	Return made up to 01/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1999	Return made up to 01/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1998	Dec mort/charge * (5 pages)
5 November 1998	Dec mort/charge * (5 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Return made up to 01/06/98; no change of members (4 pages)
25 June 1998	Return made up to 01/06/98; no change of members (4 pages)
23 July 1997	Return made up to 01/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 July 1997	Return made up to 01/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 July 1997	Full accounts made up to 31 December 1996 (13 pages)
23 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1996	Full accounts made up to 31 December 1995 (13 pages)
28 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Return made up to 01/06/96; full list of members (6 pages)
27 June 1996	Return made up to 01/06/96; full list of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (13 pages)
22 June 1995	Full accounts made up to 31 December 1994 (13 pages)
21 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 May 1995	New secretary appointed;director resigned (2 pages)
25 May 1995	New secretary appointed;director resigned (2 pages)
12 December 1984	Accounts made up to 31 December 1983 (13 pages)
12 December 1984	Accounts made up to 31 December 1983 (13 pages)

Finnie & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland