| Company Name | Finnan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221017 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | Latchchain Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr William James Findlater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 16 January 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hyndford Road Lanark Lanarkshire ML11 9AE Scotland |
| Director Name | Mr William James Findlater |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 16 January 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hyndford Road Lanark Lanarkshire ML11 9AE Scotland |
| Director Name | Mr William James Findlater |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 October 2001) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hyndford Road Lanark Lanarkshire ML11 9AE Scotland |
| Director Name | David William Sherrard |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 11 August 2004) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Primrosehill Road Cults Aberdeen AB15 9ND Scotland |
| Director Name | Peter Bowie Farquhar |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 August 2003) |
| Role | Builder |
| Correspondence Address | 43 Myrus Circle MacDuff AB44 1PY Scotland |
| Director Name | Amelia Jane Findlater |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 July 2012) |
| Role | Stock Broker |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hyndford Road Lanark ML11 9AE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Hyndford Road Lanark ML11 9AE Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 1 at £1 | William James Findlater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,464 |
| Cash | £520 |
| Current Liabilities | £71,165 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Termination of appointment of Amelia Jane Findlater as a director on 1 July 2012 (1 page) |
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Termination of appointment of Amelia Jane Findlater as a director on 1 July 2012 (1 page) |
| 12 September 2012 | Termination of appointment of Amelia Jane Findlater as a director on 1 July 2012 (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Amelia Jane Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr William James Findlater on 1 July 2010 (1 page) |
| 5 October 2010 | Director's details changed for William James Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for William James Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Amelia Jane Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr William James Findlater on 1 July 2010 (1 page) |
| 5 October 2010 | Director's details changed for Amelia Jane Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for William James Findlater on 1 July 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr William James Findlater on 1 July 2010 (1 page) |
| 5 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 9 July 2008 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 9 July 2008 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 9 July 2008 with a full list of shareholders (3 pages) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 October 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 14 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 January 2006 | Return made up to 09/07/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 09/07/05; full list of members (7 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Return made up to 09/07/04; full list of members
|
| 25 October 2004 | Return made up to 09/07/04; full list of members
|
| 20 January 2004 | New director appointed (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 30 October 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Partic of mort/charge * (5 pages) |
| 6 November 2001 | Partic of mort/charge * (5 pages) |
| 24 October 2001 | Partic of mort/charge * (6 pages) |
| 24 October 2001 | Partic of mort/charge * (6 pages) |
| 14 September 2001 | Memorandum and Articles of Association (9 pages) |
| 14 September 2001 | Memorandum and Articles of Association (9 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Company name changed latchchain LIMITED\certificate issued on 12/09/01 (2 pages) |
| 12 September 2001 | Company name changed latchchain LIMITED\certificate issued on 12/09/01 (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 9 July 2001 | Incorporation (13 pages) |
| 9 July 2001 | Incorporation (13 pages) |