Finlay Scotland Limited

Company Name	Finlay Scotland Limited
Company Status	Active
Company Number	SC215025
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Thomas William McNeill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Director Name	Mr Robin Nicholas Powell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Director Name	Mr Jason Lee Powles
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Director Name	Mr David Peter Sheridan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Gelvan Drum, Fossoway Kinross Perthshire KY13 0PN Scotland

Director Name	Mr Morris Borthwick Wightman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Secretary Name	Mr Morris Borthwick Wightman
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Director Name	Mr Jonathan Mark Wilson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Drive Bothwell G71 8BS Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.finlayscotland.co.uk

Location

Registered Address	Ashley Drive Bothwell G71 8BS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

30 at £1	Morris Borthwick Wightman 50.00% Ordinary
30 at £1	Thomas William Mcneill 50.00% Ordinary

Financials

Year	2014
Net Worth	£938,921
Cash	£275,657
Current Liabilities	£2,716,064

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

26 September 2022	Delivered on: 5 October 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
26 September 2022	Delivered on: 28 September 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
7 March 2019	Delivered on: 19 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 January 2012	Delivered on: 19 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the yard at ashley drive uddingston LAN202326. Outstanding
10 January 2012	Delivered on: 19 January 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the yard at ashley drive uddingston LAN202326. Outstanding
29 September 2008	Delivered on: 16 October 2008 Persons entitled: Loyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north west side of ashley drive, uddingston LAN98090. Outstanding
27 June 2007	Delivered on: 6 July 2007 Persons entitled: Lloyds Tsb 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. Outstanding
16 February 2001	Delivered on: 23 February 2001 Persons entitled: Lloyds Tsb Commercial Finance LTD T/a Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 October 2003	Delivered on: 16 October 2003 Satisfied on: 11 September 2008 Persons entitled: Haydock Finance Limited Classification: Assignation of rentals Secured details: All sums due or to become due. Particulars: The supply of one new pegson 1100 x 800 super heavy premier trak primary jaw crunching unit serial number QM020180 made between barr limited and the company. Fully Satisfied

Filing History

10 April 2024	Registration of charge SC2150250011, created on 5 April 2024 (29 pages)
9 April 2024	Registration of charge SC2150250010, created on 5 April 2024 (23 pages)
18 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
9 January 2023	Termination of appointment of Thomas William Mcneill as a director on 28 February 2021 (1 page)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 October 2022	Registration of charge SC2150250009, created on 26 September 2022 (28 pages)
28 September 2022	Registration of charge SC2150250008, created on 26 September 2022 (58 pages)
19 August 2022	Satisfaction of charge 1 in full (1 page)
30 March 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
20 December 2021	Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021 (1 page)
24 June 2021	Full accounts made up to 30 September 2020 (28 pages)
26 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
26 June 2020	Full accounts made up to 30 September 2019 (27 pages)
13 April 2020	Termination of appointment of Morris Borthwick Wightman as a director on 31 December 2019 (1 page)
13 April 2020	Termination of appointment of Morris Borthwick Wightman as a secretary on 31 December 2019 (1 page)
2 March 2020	Confirmation statement made on 6 January 2020 with updates (5 pages)
25 September 2019	Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
8 April 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 90.00 (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 60.00 (4 pages)
2 April 2019	Purchase of own shares. (3 pages)
2 April 2019	Purchase of own shares. (2 pages)
27 March 2019	Alterations to floating charge SC2150250007 (9 pages)
25 March 2019	Alterations to floating charge 1 (13 pages)
19 March 2019	Registration of charge SC2150250007, created on 7 March 2019 (18 pages)
12 March 2019	Notification of Molson Group Limited as a person with significant control on 8 March 2019 (2 pages)
12 March 2019	Appointment of Mr Robin Nicholas Powell as a director on 8 March 2019 (2 pages)
12 March 2019	Cessation of Morris Borthwick Wightman as a person with significant control on 8 March 2019 (1 page)
12 March 2019	Appointment of Mr Jason Lee Powles as a director on 8 March 2019 (2 pages)
12 March 2019	Appointment of Mr Jonathan Mark Wilson as a director on 8 March 2019 (2 pages)
12 March 2019	Cessation of Thomas William Mcneill as a person with significant control on 8 March 2019 (1 page)
5 March 2019	Satisfaction of charge 4 in full (1 page)
5 March 2019	Satisfaction of charge 3 in full (1 page)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 December 2018	Satisfaction of charge 5 in full (1 page)
13 December 2018	Satisfaction of charge 6 in full (1 page)
8 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
27 October 2016	Full accounts made up to 30 April 2016 (20 pages)
27 October 2016	Full accounts made up to 30 April 2016 (20 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (5 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-06 GBP 60 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-06 GBP 60 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-06 GBP 60 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (4 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (4 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
20 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
20 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 February 2010	Director's details changed for Morris Borthwick Wightman on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Morris Borthwick Wightman on 1 January 2010 (1 page)
4 February 2010	Secretary's details changed for Morris Borthwick Wightman on 1 January 2010 (1 page)
4 February 2010	Director's details changed for Thomas William Mcneill on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Thomas William Mcneill on 1 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Morris Borthwick Wightman on 1 January 2010 (1 page)
4 February 2010	Director's details changed for Thomas William Mcneill on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Morris Borthwick Wightman on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Morris Borthwick Wightman on 1 January 2010 (2 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
27 January 2009	Return made up to 13/01/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / thomas mcneil / 13/01/2009 (1 page)
27 January 2009	Director's change of particulars / thomas mcneil / 13/01/2009 (1 page)
27 January 2009	Return made up to 13/01/09; full list of members (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 February 2008	Return made up to 13/01/08; full list of members (2 pages)
11 February 2008	Return made up to 13/01/08; full list of members (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
6 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	Partic of mort/charge * (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 February 2007	Return made up to 13/01/07; full list of members (4 pages)
28 February 2007	Return made up to 13/01/07; full list of members (4 pages)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2006	Return made up to 13/01/06; full list of members (4 pages)
13 January 2006	Return made up to 13/01/06; full list of members (4 pages)
29 January 2005	Return made up to 23/01/05; full list of members (7 pages)
29 January 2005	Return made up to 23/01/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
31 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Partic of mort/charge * (5 pages)
16 October 2003	Partic of mort/charge * (5 pages)
18 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
4 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
17 April 2002	Return made up to 23/01/02; full list of members (7 pages)
17 April 2002	Return made up to 23/01/02; full list of members (7 pages)
7 March 2002	Registered office changed on 07/03/02 from: 15 braidpark drive giffnock glasgow lanarkshire G46 6NB (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 15 braidpark drive giffnock glasgow lanarkshire G46 6NB (1 page)
11 January 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
11 January 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
3 October 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
3 October 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Nc inc already adjusted 08/02/01 (1 page)
19 March 2001	Nc inc already adjusted 08/02/01 (1 page)
8 March 2001	Company name changed braid plant LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed braid plant LIMITED\certificate issued on 08/03/01 (2 pages)
23 February 2001	Partic of mort/charge * (6 pages)
23 February 2001	Partic of mort/charge * (6 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
22 February 2001	Ad 08/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Ad 08/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
23 January 2001	Incorporation (14 pages)
23 January 2001	Incorporation (14 pages)

Finlay Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland