Fintool Limited

Company Name	Fintool Limited
Directors	Andrew William Walker and Danie Perold Van Niekerk
Company Status	Active
Company Number	SC067139
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew William Walker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(21 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Hill Street Broughty Ferry Dundee DD5 2JP Scotland

Secretary Name	Isla Catherine Walker
Nationality	British
Status	Current
Appointed	01 November 2002(23 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	11 Hill Street Broughty Ferry Dundee DD5 2JP Scotland

Director Name	Mr Danie Perold Van Niekerk
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(36 years, 2 months after company formation)
Appointment Duration	9 years
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland

Director Name	Richard Gordon Fleming Walker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	49 Elie Avenue Broughty Ferry Dundee Angus DD5 3SF Scotland

Director Name	Roger Philip Dunnett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(9 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Craigie Knowes Avenue Perth Perthshire PH2 0DL Scotland

Secretary Name	Annie Philomena Walker
Nationality	British
Status	Resigned
Appointed	15 December 1988(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	49 Elie Avenue Broughty Ferry Dundee Angus DD5 3SF Scotland

Secretary Name	Elizabeth Margaret Dunnett
Nationality	British
Status	Resigned
Appointed	15 December 1988(9 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	3 Craigie Knowes Avenue Perth Perthshire PH2 0DL Scotland

Contact

Telephone	0121 7726928
Telephone region	Birmingham

Location

Registered Address	29 Commercial Street Dundee Tayside DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £0.05	Danie Van Niekerk 27.94% Ordinary
95 at £0.05	Mr Andrew William Walker 27.94% Ordinary
75 at £0.05	Lesley Van Niekerk 22.06% Ordinary
75 at £0.05	Mrs Isla Catherine Walker 22.06% Ordinary

Financials

Year	2014
Net Worth	-£40,732
Current Liabilities	£40,744

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 June 2015	Termination of appointment of Roger Philip Dunnett as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Elizabeth Margaret Dunnett as a secretary on 30 April 2015 (1 page)
2 June 2015	Appointment of Mr Danie Perold Van Niekerk as a director on 1 May 2015 (2 pages)
2 June 2015	Termination of appointment of Elizabeth Margaret Dunnett as a secretary on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Roger Philip Dunnett as a director on 30 April 2015 (1 page)
2 June 2015	Appointment of Mr Danie Perold Van Niekerk as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Danie Perold Van Niekerk as a director on 1 May 2015 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 17 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 17 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 17 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 17 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 January 2013	Director's details changed for Andrew William Walker on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Secretary's details changed for Isla Catherine Walker on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Isla Catherine Walker on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Andrew William Walker on 24 January 2013 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 January 2010	Director's details changed for Andrew William Walker on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew William Walker on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Andrew William Walker on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Roger Philip Dunnett on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Roger Philip Dunnett on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Roger Philip Dunnett on 2 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (8 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 49 elie avenue broughtyferry dundee DD5 3SF (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 49 elie avenue broughtyferry dundee DD5 3SF (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (8 pages)
15 February 2001	Return made up to 31/12/00; full list of members (8 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
30 June 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
30 June 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
25 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Fintool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland