| Company Name | Finlay Mackenzie (Painter) Limited |
|---|---|
| Director | Findlay Mackenzie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC238857 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Findlay Mackenzie |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Painter |
| Correspondence Address | 44 Burns Avenue Muir Of Ord Ross Shire IV6 7TH Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
| Secretary Name | Lina Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 13 May 2011) |
| Role | Company Director |
| Correspondence Address | 44 Burns Avenue Muir Of Ord Ross Shire IV6 7TH Scotland |
Contact
| Telephone | 01463 870448 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 44 Burns Avenue Muir Of Ord Ross Shire IV6 7TH Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 1 at £1 | Mr Finlay Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,067 |
| Cash | £6,351 |
| Current Liabilities | £14,933 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2021 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 13 November 2022 (overdue) |
Filing History
| 11 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (14 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 June 2011 | Termination of appointment of Lina Mackenzie as a secretary (2 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 June 2011 | Termination of appointment of Lina Mackenzie as a secretary (2 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 (15 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 (15 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (13 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (13 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 November 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 11 November 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 October 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 28 high street nairn highland IV12 4AU (1 page) |
| 14 February 2003 | New secretary appointed (1 page) |
| 14 February 2003 | New director appointed (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 28 high street nairn highland IV12 4AU (1 page) |
| 14 February 2003 | New secretary appointed (1 page) |
| 14 February 2003 | New director appointed (1 page) |
| 30 October 2002 | Incorporation (15 pages) |
| 30 October 2002 | Incorporation (15 pages) |