Finesse Windows & Interiors Ltd.

Company Name	Finesse Windows & Interiors Ltd.
Director	Neil Thain
Company Status	Active
Company Number	SC192700
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Neil Thain
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Double Glazing
Country of Residence	Scotland
Correspondence Address	Unit 10, Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland

Director Name	Geraldine Marion Thain
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Teacher
Correspondence Address	North Cottage Cluny Mains Kirkcaldy Fife KY2 6QU Scotland

Director Name	Kevin Edward Treanor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Plumber
Correspondence Address	11 Marywell Kirkcaldy Fife KY1 2RJ Scotland

Secretary Name	Geraldine Marion Thain
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Teacher
Correspondence Address	North Cottage Cluny Mains Kirkcaldy Fife KY2 6QU Scotland

Secretary Name	Scott Mark
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 2008)
Role	Joiner
Correspondence Address	9 Windmill Road Kirkcaldy Fife KY1 3AG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	finesse007.com
Telephone	01592 650870
Telephone region	Kirkcaldy

Location

Registered Address	Unit 10, Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

2 at £1	Geraldine Thain 50.00% Ordinary
2 at £1	Neil Thain 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,922
Cash	£3,199
Current Liabilities	£213,057

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 August 2023	Director's details changed for Mr Neil Thain on 30 August 2023 (2 pages)
30 August 2023	Change of details for Mr Neil Thain as a person with significant control on 30 August 2023 (2 pages)
28 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
11 February 2021	Change of details for Mr Neil Thain as a person with significant control on 18 November 2019 (2 pages)
11 February 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
29 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
29 January 2020	Cessation of Geraldine Marion Thain as a person with significant control on 18 November 2019 (1 page)
15 January 2020	Change of details for Mr Neil Thain as a person with significant control on 15 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Neil Thain on 15 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Neil Thain on 14 January 2020 (2 pages)
14 November 2019	Change of details for Mr Neil Thain as a person with significant control on 14 November 2019 (2 pages)
8 November 2019	Termination of appointment of Geraldine Marion Thain as a secretary on 6 November 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 November 2017	Director's details changed for Mr Neil Thain on 22 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Neil Thain on 22 November 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 4 (4 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 4 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 February 2013	Director's details changed for Neil Thain on 21 January 2012 (2 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Director's details changed for Neil Thain on 21 January 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
9 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 March 2011	Annual return made up to 20 January 2011 (14 pages)
25 March 2011	Annual return made up to 20 January 2011 (14 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (10 pages)
15 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (10 pages)
29 January 2010	Amended accounts made up to 31 January 2009 (6 pages)
29 January 2010	Amended accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 April 2009	Return made up to 20/01/09; no change of members (4 pages)
23 April 2009	Return made up to 20/01/09; no change of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from 23 wemyss place dysart fife KY12 2XZ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 23 wemyss place dysart fife KY12 2XZ (1 page)
6 June 2008	Return made up to 20/01/08; no change of members (6 pages)
6 June 2008	Return made up to 20/01/08; no change of members (6 pages)
28 May 2008	Secretary appointed geraldine marion thain (3 pages)
28 May 2008	Appointment terminated secretary scott mark (1 page)
28 May 2008	Secretary appointed geraldine marion thain (3 pages)
28 May 2008	Appointment terminated secretary scott mark (1 page)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 March 2007	Return made up to 20/01/07; full list of members (2 pages)
7 March 2007	Return made up to 20/01/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 January 2006	Return made up to 20/01/06; full list of members (6 pages)
24 January 2006	Return made up to 20/01/06; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 January 2005	Return made up to 20/01/05; full list of members (6 pages)
14 January 2005	Return made up to 20/01/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 May 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
11 May 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
4 February 2004	Company name changed H20 conservatories & windows LTD .\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed H20 conservatories & windows LTD .\certificate issued on 04/02/04 (2 pages)
7 January 2004	New secretary appointed (1 page)
7 January 2004	New secretary appointed (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (18 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (18 pages)
1 May 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 May 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
13 September 2002	Ad 28/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 September 2002	Ad 28/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 May 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
3 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (17 pages)
20 January 1999	Incorporation (17 pages)

Finesse Windows & Interiors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland