Finesco Financial Services Limited

Company Name	Finesco Financial Services Limited
Directors	James Stinson Dowds and James Wilson Hamilton
Company Status	Active
Company Number	SC087379
Category	Private Limited Company
Incorporation Date	27 March 1984(40 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr James Stinson Dowds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 September 1989(5 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	162 Greenock Road Largs Ayrshire KA30 8RX Scotland

Director Name	James Wilson Hamilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 September 1989(5 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	6 Boathouse Drive Largs Ayrshire KA30 8NX Scotland

Secretary Name	Mr James Stinson Dowds
Nationality	British
Status	Current
Appointed	20 September 1989(5 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	162 Greenock Road Largs Ayrshire KA30 8RX Scotland

Contact

Website	finesco.com
Telephone	0141 3323113
Telephone region	Glasgow

Location

Registered Address	6 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.2k at £1	James Stinson Dowds 80.00% Ordinary
800 at £1	James Wilson Hamilton 20.00% Ordinary

Financials

Year	2014
Turnover	£1,999,847
Net Worth	£1,009,632
Cash	£1,015,910
Current Liabilities	£279,310

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

19 June 1990	Delivered on: 2 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 woodside crescent, glasgow. Outstanding

Filing History

24 January 2024	Accounts for a small company made up to 30 April 2023 (10 pages)
28 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 30 April 2022 (24 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 30 April 2021 (23 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 30 April 2020 (21 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 January 2020	Full accounts made up to 30 April 2019 (20 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 April 2018 (21 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 30 April 2017 (21 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 November 2016	Full accounts made up to 30 April 2016 (23 pages)
15 November 2016	Full accounts made up to 30 April 2016 (23 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 30 April 2015 (17 pages)
6 January 2016	Full accounts made up to 30 April 2015 (17 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,000 (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,000 (5 pages)
17 December 2014	Full accounts made up to 30 April 2014 (16 pages)
17 December 2014	Full accounts made up to 30 April 2014 (16 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 4,000 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 4,000 (5 pages)
23 January 2014	Full accounts made up to 30 April 2013 (16 pages)
23 January 2014	Full accounts made up to 30 April 2013 (16 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4,000 (5 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4,000 (5 pages)
1 February 2013	Full accounts made up to 30 April 2012 (15 pages)
1 February 2013	Full accounts made up to 30 April 2012 (15 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 30 April 2011 (16 pages)
8 February 2012	Full accounts made up to 30 April 2011 (16 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 30 April 2010 (15 pages)
20 December 2010	Full accounts made up to 30 April 2010 (15 pages)
27 September 2010	Director's details changed for James Stinson Dowds on 20 September 2010 (2 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for James Wilson Hamilton on 20 September 2010 (2 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for James Wilson Hamilton on 20 September 2010 (2 pages)
27 September 2010	Director's details changed for James Stinson Dowds on 20 September 2010 (2 pages)
18 December 2009	Full accounts made up to 30 April 2009 (15 pages)
18 December 2009	Full accounts made up to 30 April 2009 (15 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
20 January 2009	Full accounts made up to 30 April 2008 (14 pages)
20 January 2009	Full accounts made up to 30 April 2008 (14 pages)
4 November 2008	Return made up to 20/09/08; full list of members (4 pages)
4 November 2008	Return made up to 20/09/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
28 September 2007	Return made up to 20/09/07; no change of members (7 pages)
28 September 2007	Return made up to 20/09/07; no change of members (7 pages)
15 November 2006	Full accounts made up to 30 April 2006 (17 pages)
15 November 2006	Full accounts made up to 30 April 2006 (17 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 30 April 2005 (17 pages)
31 October 2005	Full accounts made up to 30 April 2005 (17 pages)
23 September 2005	Return made up to 20/09/05; full list of members (7 pages)
23 September 2005	Return made up to 20/09/05; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 30 April 2004 (17 pages)
16 September 2004	Full accounts made up to 30 April 2004 (17 pages)
24 September 2003	Full accounts made up to 30 April 2003 (17 pages)
24 September 2003	Full accounts made up to 30 April 2003 (17 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 30 April 2002 (19 pages)
20 November 2002	Full accounts made up to 30 April 2002 (19 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
20 September 2001	Full accounts made up to 30 April 2001 (21 pages)
20 September 2001	Full accounts made up to 30 April 2001 (21 pages)
19 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 30 April 2000 (18 pages)
1 September 2000	Full accounts made up to 30 April 2000 (18 pages)
11 October 1999	Full accounts made up to 30 April 1999 (19 pages)
11 October 1999	Full accounts made up to 30 April 1999 (19 pages)
30 September 1999	Return made up to 20/09/99; full list of members (6 pages)
30 September 1999	Return made up to 20/09/99; full list of members (6 pages)
29 October 1998	Return made up to 20/09/98; no change of members (4 pages)
29 October 1998	Return made up to 20/09/98; no change of members (4 pages)
17 September 1998	Full accounts made up to 30 April 1998 (17 pages)
17 September 1998	Full accounts made up to 30 April 1998 (17 pages)
24 September 1997	Return made up to 20/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	Return made up to 20/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1997	Full accounts made up to 30 April 1997 (18 pages)
11 September 1997	Full accounts made up to 30 April 1997 (18 pages)
25 February 1997	Full accounts made up to 30 April 1996 (18 pages)
25 February 1997	Full accounts made up to 30 April 1996 (18 pages)
15 November 1996	Return made up to 20/09/96; full list of members (6 pages)
15 November 1996	Return made up to 20/09/96; full list of members (6 pages)
28 September 1995	Return made up to 20/09/95; no change of members (4 pages)
28 September 1995	Return made up to 20/09/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 30 April 1995 (20 pages)
4 September 1995	Full accounts made up to 30 April 1995 (20 pages)
27 March 1984	Incorporation (14 pages)

Finesco Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland