| Company Name | Robert Finnie And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC055616 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1974(49 years, 12 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
| Previous Names | Robert Finnie And Company Limited and William Johnston & Company (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kerr John McEwen |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(38 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 19 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
| Director Name | Mr Ross Alexander McEwen |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(38 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 19 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
| Secretary Name | Mr Ross Alexander McEwen |
|---|---|
| Status | Closed |
| Appointed | 18 October 2012(38 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 19 October 2021) |
| Role | Company Director |
| Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
| Director Name | Ian Joseph McKnight |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 October 2012) |
| Role | Metallurgist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashbank Strachur Argyll PA27 8BX Scotland |
| Director Name | Thomas Richard McKnight |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 October 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunarbour 14 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland |
| Secretary Name | Ian Joseph McKnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashbank Strachur Argyll PA27 8BX Scotland |
Location
| Registered Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Mcewen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 19 February 2018 | Notification of Alexander Charles Mcewen as a person with significant control on 18 December 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 17 November 2015 | Company name changed william johnston & company (uk) LIMITED\certificate issued on 17/11/15
|
| 17 November 2015 | Company name changed william johnston & company (uk) LIMITED\certificate issued on 17/11/15
|
| 11 August 2015 | Company name changed robert finnie and company LIMITED\certificate issued on 11/08/15
|
| 11 August 2015 | Company name changed robert finnie and company LIMITED\certificate issued on 11/08/15
|
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 20 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 20 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Appointment of Ross Alexander Mcewen as a director (2 pages) |
| 5 November 2012 | Appointment of Kerr John Mcewen as a director (2 pages) |
| 5 November 2012 | Appointment of Kerr John Mcewen as a director (2 pages) |
| 5 November 2012 | Appointment of Ross Alexander Mcewen as a director (2 pages) |
| 3 November 2012 | Termination of appointment of Ian Mcknight as a director (1 page) |
| 3 November 2012 | Termination of appointment of Thomas Mcknight as a director (1 page) |
| 3 November 2012 | Termination of appointment of Ian Mcknight as a secretary (1 page) |
| 3 November 2012 | Termination of appointment of Thomas Mcknight as a director (1 page) |
| 3 November 2012 | Appointment of Mr Ross Alexander Mcewen as a secretary (1 page) |
| 3 November 2012 | Termination of appointment of Ian Mcknight as a secretary (1 page) |
| 3 November 2012 | Termination of appointment of Ian Mcknight as a director (1 page) |
| 3 November 2012 | Appointment of Mr Ross Alexander Mcewen as a secretary (1 page) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Thomas Richard Mcknight on 27 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ian Joseph Mcknight on 27 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Thomas Richard Mcknight on 27 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ian Joseph Mcknight on 27 June 2010 (2 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 9 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 9 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 17 July 2006 | Return made up to 27/06/06; full list of members
|
| 17 July 2006 | Return made up to 27/06/06; full list of members
|
| 28 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 39 mauchline street glasgow G5 8HQ (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 39 mauchline street glasgow G5 8HQ (1 page) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 25 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 17 July 2002 | Return made up to 27/06/02; full list of members
|
| 17 July 2002 | Return made up to 27/06/02; full list of members
|
| 6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 29 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 28 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 7 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 7 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 2 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 1 August 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |