| Company Name | J.V. Finn Limited |
|---|---|
| Director | Jonathan Victor Finn |
| Company Status | Active |
| Company Number | SC238034 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Victor Finn |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Rose Street Edinburgh EH2 2NN Scotland |
| Secretary Name | Hazel Finn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Bracknell Gardens London NW3 7EH |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 104 Rose Street Edinburgh EH2 2NN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Hazel Finn 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Finn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,749 |
| Cash | £1,492 |
| Current Liabilities | £66,942 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 8 July 2013 | Delivered on: 24 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 146 - 150 rose street south lane edinburgh mid 62674. Outstanding |
|---|---|
| 3 June 2013 | Delivered on: 8 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 24 July 2013 | Registration of charge 2380340002 (8 pages) |
| 24 July 2013 | Registration of charge 2380340002 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 June 2013 | Registration of charge 2380340001 (20 pages) |
| 8 June 2013 | Registration of charge 2380340001 (20 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 May 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 17 May 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Jonathan Victor Finn on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Jonathan Victor Finn on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 26 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 26 October 2005 | Secretary's particulars changed (1 page) |
| 26 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 26 October 2005 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 4 November 2003 | Return made up to 11/10/03; full list of members
|
| 4 November 2003 | Return made up to 11/10/03; full list of members
|
| 3 January 2003 | Memorandum and Articles of Association (11 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Memorandum and Articles of Association (11 pages) |
| 3 January 2003 | Resolutions
|
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |