Company NameFinlay Mackenzie (Painter) Limited
DirectorFindlay Mackenzie
Company StatusActive - Proposal to Strike off
Company NumberSC238857
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameFindlay Mackenzie
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(1 week, 6 days after company formation)
Appointment Duration20 years, 2 months
RolePainter
Correspondence Address44 Burns Avenue
Muir Of Ord
Ross Shire
IV6 7TH
Scotland
Director NameWilliam Leith Young
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLinks Edge
4 Fairways
Nairn
Highland
IV12 5NB
Scotland
Secretary NameSteven James Bain
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressEssbee
Whinnieknowe Gardens
Nairn
Highland
IV12 5EL
Scotland
Secretary NameLina Mackenzie
NationalityBritish
StatusResigned
Appointed12 November 2002(1 week, 6 days after company formation)
Appointment Duration8 years, 6 months (resigned 13 May 2011)
RoleCompany Director
Correspondence Address44 Burns Avenue
Muir Of Ord
Ross Shire
IV6 7TH
Scotland

Contact

Telephone01463 870448
Telephone regionInverness

Location

Registered Address44 Burns Avenue
Muir Of Ord
Ross Shire
IV6 7TH
Scotland
ConstituencyRoss, Skye and Lochaber
WardDingwall and Seaforth

Shareholders

1 at £1Mr Finlay Mackenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£1,067
Cash£6,351
Current Liabilities£14,933

Accounts

Latest Accounts31 October 2021 (1 year, 3 months ago)
Next Accounts Due31 July 2023 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 October 2021 (1 year, 3 months ago)
Next Return Due13 November 2022 (overdue)

Filing History

11 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
12 January 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
2 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
6 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
20 March 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 November 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
6 April 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
6 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
5 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
13 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
11 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
6 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 June 2011Termination of appointment of Lina Mackenzie as a secretary (2 pages)
6 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 June 2011Termination of appointment of Lina Mackenzie as a secretary (2 pages)
4 November 2010Annual return made up to 30 October 2010 (15 pages)
4 November 2010Annual return made up to 30 October 2010 (15 pages)
28 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
10 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
8 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 November 2008Return made up to 30/10/08; no change of members (4 pages)
11 November 2008Return made up to 30/10/08; no change of members (4 pages)
27 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007Return made up to 30/10/07; no change of members (6 pages)
15 November 2007Return made up to 30/10/07; no change of members (6 pages)
4 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2006Return made up to 30/10/06; full list of members (6 pages)
13 November 2006Return made up to 30/10/06; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 May 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 October 2005Return made up to 30/10/05; full list of members (6 pages)
20 October 2005Return made up to 30/10/05; full list of members (6 pages)
7 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004Return made up to 30/10/04; full list of members (6 pages)
8 November 2004Return made up to 30/10/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 November 2003Return made up to 30/10/03; full list of members (7 pages)
22 November 2003Return made up to 30/10/03; full list of members (7 pages)
30 October 2003Secretary resigned (1 page)
30 October 2003Director resigned (1 page)
30 October 2003Secretary resigned (1 page)
30 October 2003Director resigned (1 page)
14 February 2003Registered office changed on 14/02/03 from: 28 high street nairn highland IV12 4AU (1 page)
14 February 2003New secretary appointed (1 page)
14 February 2003New director appointed (1 page)
14 February 2003Registered office changed on 14/02/03 from: 28 high street nairn highland IV12 4AU (1 page)
14 February 2003New secretary appointed (1 page)
14 February 2003New director appointed (1 page)
30 October 2002Incorporation (15 pages)
30 October 2002Incorporation (15 pages)