Fineholm Letting Services (Glasgow) Limited

Company Name	Fineholm Letting Services (Glasgow) Limited
Directors	Stuart Macpherson Pender and Ian Ronald Sutherland
Company Status	Active
Company Number	SC062649
Category	Private Limited Company
Incorporation Date	4 July 1977(46 years, 10 months ago)
Previous Name	Beard Hotels Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(46 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Lawrence Allan Beard
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 1991)
Role	Hotelier
Correspondence Address	Blackburnhill Farmhouse Chapelton Strathaven Ml10 6

Director Name	Mr Eric James Beard
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	32 years, 8 months (resigned 17 September 2021)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mr Ian Laurence Allan Beard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	32 years, 8 months (resigned 17 September 2021)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Secretary Name	Mr Eric James Beard
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	32 years, 8 months (resigned 17 September 2021)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Ms Amanda Louise Dow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 September 2021)
Role	Sales Agent
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Laura Claire Quinlivan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 September 2021)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mrs Sally Nicole Ronaldson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 September 2021)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mr Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(37 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Southlands Grove Bingley BD16 1EF

Director Name	Mr Andrew Ian Seldon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Braemore Sales & Lettings Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	fineholm.co.uk
Telephone	0141 2217993
Telephone region	Glasgow

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55k at £1	Eric Beard 50.00% Ordinary
55k at £1	Ian Beard 50.00% Ordinary
1 at £1	Amanda Louise Beard 0.00% Ordinary
1 at £1	Ian Beard's Trust For Grandchildre A/c Mandys Fund 0.00% Redeemable Preference
1 at £1	Ian Beard's Trust For Grandchildre A/c Sallys Fund 0.00% Redeemable Preference
1 at £1	Katie Gledhill 0.00% Ordinary
1 at £1	Laura Claire Beard 0.00% Ordinary
1 at £1	Paul James Beard 0.00% Ordinary
1 at £1	Sally Nicole Beard 0.00% Ordinary

Financials

Year	2014
Net Worth	£209,345
Cash	£674,812
Current Liabilities	£619,963

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

7 September 1987	Delivered on: 18 September 1987 Satisfied on: 22 December 1989 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying in the parish of east kilbride & county of lanark. Fully Satisfied
7 September 1987	Delivered on: 16 September 1987 Satisfied on: 4 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The stuart hotel, east kilbride lan 34012. Fully Satisfied
31 October 1985	Delivered on: 6 November 1985 Satisfied on: 24 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over the stuart hotel east kilbride. Fully Satisfied
24 March 1989	Delivered on: 12 April 1989 Satisfied on: 20 March 2012 Persons entitled: Tennent Caledonian Breweries Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
14 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
1 August 1986	Delivered on: 5 August 1986 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over "archies" 27 waterloo street glasgow. Outstanding
31 October 1985	Delivered on: 6 November 1985 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over the stuart hotel, east kilbride & red comyn bar. Outstanding
14 October 2016	Delivered on: 19 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 tulloch street, glasgow. GLA215369. Outstanding
7 September 2016	Delivered on: 14 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 66 overnewton street, glasgow GLA69582. Outstanding
11 March 2016	Delivered on: 15 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 2, 77 lancefield quay, glasgow. GLA62852. Outstanding
4 March 2016	Delivered on: 9 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 0/2, 3 garriochmill way, glasgow. GLA219663. Outstanding
10 November 2015	Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1/2, 631 dumbarton road, glasgow. GLA71325. Outstanding
10 November 2015	Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 0/1, 274A st georges road, glsgow. GLA36511. Outstanding
5 April 2012	Delivered on: 18 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor 114 union street glasgow GLA146916. Outstanding
5 April 2012	Delivered on: 18 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat d 1 grove park gardens GLA91093. Outstanding
16 January 2012	Delivered on: 24 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 1989	Delivered on: 9 May 1989 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Hobsons 573/581 sauchiehall street and 32 granville st, glasgow. Outstanding
20 April 1989	Delivered on: 9 May 1989 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2 22/24 west nile street glasgow. Outstanding
19 April 1989	Delivered on: 9 May 1989 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Stuart hotel, east kilbride. Outstanding
19 April 1989	Delivered on: 9 May 1989 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Busby hotel, field road, busby lan 49998. Outstanding
3 April 1989	Delivered on: 13 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hobsons, 573/581 sauchiehall street and 32 granville street glasgow gla 50592. Outstanding
6 March 1989	Delivered on: 9 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The busby hotel" field road, busby. Outstanding

Filing History

8 March 2024	Change of details for Bondsave Limited as a person with significant control on 8 March 2024 (2 pages)
15 January 2024	Confirmation statement made on 14 January 2024 with updates (3 pages)
22 December 2023	Termination of appointment of Andrew Ian Seldon as a director on 15 December 2023 (1 page)
7 December 2023	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 (2 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
23 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
8 June 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
26 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
25 October 2021	Satisfaction of charge SC0626490026 in full (1 page)
25 October 2021	Satisfaction of charge SC0626490024 in full (1 page)
25 October 2021	Satisfaction of charge SC0626490022 in full (1 page)
22 September 2021	Appointment of Mr Martin Paul Elliott as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Laura Claire Quinlivan as a director on 17 September 2021 (1 page)
22 September 2021	Notification of Bondsave Limited as a person with significant control on 17 September 2021 (2 pages)
22 September 2021	Cessation of Eric James Beard as a person with significant control on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Eric James Beard as a director on 17 September 2021 (1 page)
22 September 2021	Appointment of Mr Stuart Macpherson Pender as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Amanda Louise Dow as a director on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Eric James Beard as a secretary on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Colin Forrest Graham Young as a director on 17 September 2021 (1 page)
22 September 2021	Cessation of Ian Laurence Allan Beard as a person with significant control on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Ian Laurence Allan Beard as a director on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Sally Nicole Ronaldson as a director on 17 September 2021 (1 page)
22 September 2021	Registered office address changed from 114 Union Street Glasgow Scotland G1 3QQ to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 September 2021 (1 page)
22 September 2021	Appointment of Mr Andrew Ian Seldon as a director on 17 September 2021 (2 pages)
20 September 2021	Satisfaction of charge 21 in full (1 page)
16 September 2021	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
14 September 2021	Satisfaction of charge 19 in full (1 page)
3 September 2021	Satisfaction of charge SC0626490023 in full (1 page)
3 September 2021	Satisfaction of charge 20 in full (1 page)
31 August 2021	Satisfaction of charge 4 in full (1 page)
31 August 2021	Satisfaction of charge 10 in full (1 page)
31 August 2021	Satisfaction of charge 5 in full (1 page)
31 August 2021	Satisfaction of charge 17 in full (1 page)
31 August 2021	Satisfaction of charge 13 in full (1 page)
31 August 2021	Satisfaction of charge 16 in full (1 page)
31 August 2021	Satisfaction of charge 18 in full (1 page)
31 August 2021	Satisfaction of charge 15 in full (1 page)
11 June 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
3 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
21 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Director's details changed for Ms Sally Nicole Beard on 1 December 2018 (2 pages)
11 December 2018	Director's details changed for Laura Claire Beard on 1 December 2018 (2 pages)
11 December 2018	Director's details changed for Ms Amanda Louise Beard on 1 December 2018 (2 pages)
30 April 2018	Secretary's details changed for Eric James Beard on 30 April 2018 (1 page)
30 April 2018	Change of details for Mr Ian Laurence Allan Beard as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Change of details for Mr Eric Beard as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Eric James Beard on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Amanda Louise Beard on 28 February 2018 (3 pages)
25 April 2018	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 114 Union Street Glasgow Scotland G1 3QQ on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Sally Nicole Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Ian Laurence Allan Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Eric James Beard on 28 February 2018 (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 December 2016	Satisfaction of charge SC0626490027 in full (4 pages)
13 December 2016	Satisfaction of charge SC0626490027 in full (4 pages)
19 October 2016	Registration of charge SC0626490027, created on 14 October 2016 (8 pages)
19 October 2016	Registration of charge SC0626490027, created on 14 October 2016 (8 pages)
14 September 2016	Registration of charge SC0626490026, created on 7 September 2016 (6 pages)
14 September 2016	Registration of charge SC0626490026, created on 7 September 2016 (6 pages)
3 August 2016	Satisfaction of charge SC0626490025 in full (4 pages)
3 August 2016	Satisfaction of charge SC0626490025 in full (4 pages)
15 March 2016	Registration of charge SC0626490025, created on 11 March 2016 (6 pages)
15 March 2016	Registration of charge SC0626490025, created on 11 March 2016 (6 pages)
9 March 2016	Registration of charge SC0626490024, created on 4 March 2016 (6 pages)
9 March 2016	Registration of charge SC0626490024, created on 4 March 2016 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 110,009 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 110,009 (8 pages)
27 November 2015	Registration of charge SC0626490022, created on 10 November 2015 (6 pages)
27 November 2015	Registration of charge SC0626490022, created on 10 November 2015 (6 pages)
27 November 2015	Registration of charge SC0626490023, created on 10 November 2015 (6 pages)
27 November 2015	Registration of charge SC0626490023, created on 10 November 2015 (6 pages)
3 September 2015	Cancellation of shares. Statement of capital on 21 August 2015 GBP 110,007.00 (4 pages)
3 September 2015	Cancellation of shares. Statement of capital on 21 August 2015 GBP 110,007.00 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 110,009.00 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 110,009.00 (4 pages)
3 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company accepts surrender of 2 ord shares then convert and redeem defined in agreement. 21/08/2015 (1 page)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 May 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 110,009.00 (4 pages)
19 May 2015	Purchase of own shares. (4 pages)
19 May 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 110,009.00 (4 pages)
19 May 2015	Purchase of own shares. (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200,009 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200,009 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
27 October 2014	Appointment of Colin Forrest Graham Young as a director on 23 October 2014 (3 pages)
27 October 2014	Appointment of Colin Forrest Graham Young as a director on 23 October 2014 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 200,009 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 200,009 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 October 2013	Appointment of Sally Nicole Beard as a director (3 pages)
18 October 2013	Appointment of Amanda Louise Beard as a director (3 pages)
18 October 2013	Appointment of Sally Nicole Beard as a director (3 pages)
18 October 2013	Appointment of Laura Claire Beard as a director (3 pages)
18 October 2013	Appointment of Laura Claire Beard as a director (3 pages)
18 October 2013	Appointment of Amanda Louise Beard as a director (3 pages)
22 January 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 22 January 2013 (1 page)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 400,000 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 400,000 (4 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
16 April 2012	Company name changed beard hotels LIMITED\certificate issued on 16/04/12 CONNOT ‐ (3 pages)
16 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (1 page)
16 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (1 page)
16 April 2012	Company name changed beard hotels LIMITED\certificate issued on 16/04/12 CONNOT ‐ (3 pages)
21 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
21 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 January 2010	Annual return made up to 31 December 2009 (14 pages)
17 January 2010	Annual return made up to 31 December 2009 (14 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Director and secretary's change of particulars / eric beard / 03/11/2008 (1 page)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Director and secretary's change of particulars / eric beard / 03/11/2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
1 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: 114 union street glasgow G1 3QQ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 114 union street glasgow G1 3QQ (1 page)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 May 2005	Registered office changed on 19/05/05 from: old bank chambers 44 civic square motherwell ML1 1TP (1 page)
19 May 2005	Registered office changed on 19/05/05 from: old bank chambers 44 civic square motherwell ML1 1TP (1 page)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 November 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
29 November 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
5 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
5 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
29 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 May 2003	Application for reregistration from PLC to private (1 page)
29 May 2003	Application for reregistration from PLC to private (1 page)
29 May 2003	Re-registration of Memorandum and Articles (13 pages)
29 May 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 May 2003	Re-registration of Memorandum and Articles (13 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2003	Dec mort/charge * (5 pages)
4 April 2003	Dec mort/charge * (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (18 pages)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (18 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
3 December 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (17 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (17 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Full group accounts made up to 30 April 1999 (17 pages)
30 November 1999	Full group accounts made up to 30 April 1999 (17 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 November 1998	Full group accounts made up to 30 April 1998 (17 pages)
13 November 1998	Full group accounts made up to 30 April 1998 (17 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Full group accounts made up to 30 April 1997 (17 pages)
17 November 1997	Full group accounts made up to 30 April 1997 (17 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Full group accounts made up to 30 April 1996 (32 pages)
2 December 1996	Full group accounts made up to 30 April 1996 (32 pages)
30 March 1996	Return made up to 31/12/95; no change of members (4 pages)
30 March 1996	Return made up to 31/12/95; no change of members (4 pages)
1 December 1995	Full accounts made up to 30 April 1995 (17 pages)
1 December 1995	Full accounts made up to 30 April 1995 (17 pages)
19 May 1995	Registered office changed on 19/05/95 from: torrance house 504 windmillhill street motherwell ML1 2AF (1 page)
19 May 1995	Registered office changed on 19/05/95 from: torrance house 504 windmillhill street motherwell ML1 2AF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (110 pages)
12 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 November 1989	Re-registration of Memorandum and Articles (11 pages)
24 November 1989	Re-registration of Memorandum and Articles (11 pages)
16 April 1987	Return made up to 14/11/86; full list of members (6 pages)
16 April 1987	Return made up to 14/11/86; full list of members (6 pages)
4 July 1977	Incorporation (12 pages)
4 July 1977	Incorporation (12 pages)

Fineholm Letting Services (Glasgow) Limited

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