| Company Name | Fineline Communications Limited |
|---|---|
| Director | Alexander Campbell Fraser |
| Company Status | Active |
| Company Number | SC226263 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Alexander Campbell Fraser |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Nenthorn House Nenthorn Kelso Roxburghshire TD5 7RY Scotland |
| Secretary Name | Miranda Claire Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Nenthorn House Nenthorn Kelso Roxburghshire TD5 7RY Scotland |
Location
| Registered Address | Tweed House Tweed Horizons Newtown St Boswells TD6 0SG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 562 at £1 | Campbell Fraser 56.20% Ordinary |
|---|---|
| 438 at £1 | Miranda Fraser 43.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,749 |
| Cash | £15,874 |
| Current Liabilities | £52,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
| 18 December 2023 | Cessation of Miranda Claire Fraser as a person with significant control on 11 January 2022 (1 page) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (5 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 26 August 2022 | Registered office address changed from 47 - 49 the Square Kelso Roxburghshire TD5 7HW Scotland to Tweed House Tweed Horizons Newtown St Boswells TD6 0SG on 26 August 2022 (1 page) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 18 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 14 December 2020 | Termination of appointment of Miranda Claire Fraser as a secretary on 1 December 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 June 2018 | Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 22 June 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 July 2014 | Registered office address changed from Andrew Hamilton & Co 38 Dean Park Mews Edinburgh Midlothian EH4 1ED on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Andrew Hamilton & Co 38 Dean Park Mews Edinburgh Midlothian EH4 1ED on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Andrew Hamilton & Co 38 Dean Park Mews Edinburgh Midlothian EH4 1ED on 1 July 2014 (1 page) |
| 30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Director's details changed for Alexander Campbell Fraser on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Alexander Campbell Fraser on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Alexander Campbell Fraser on 1 December 2009 (2 pages) |
| 28 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Secretary's change of particulars / miranda fraser / 29/10/2008 (1 page) |
| 22 January 2009 | Secretary's change of particulars / miranda fraser / 29/10/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / alexander fraser / 29/10/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / alexander fraser / 29/10/2008 (1 page) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 28 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 1 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 10 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 February 2003 | Return made up to 13/12/02; full list of members
|
| 27 February 2003 | Return made up to 13/12/02; full list of members
|
| 13 December 2001 | Incorporation (19 pages) |
| 13 December 2001 | Incorporation (19 pages) |