Company NameFinzean Furniture Makers Limited
Company StatusDissolved
Company NumberSC241477
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 4 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameTom Stephen Ironside
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleCabinet Maker
Country of ResidenceScotland
Correspondence Address24 St. Duthac Crescent
Banchory
Kincardineshire
AB31 5YW
Scotland
Secretary NameElspet Ellen Grieve
NationalityBritish
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address35 St Nicholas Crescent
Banchory
Kincardineshire
AB31 5YF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01330 850710
Telephone regionBanchory

Location

Registered AddressThe Steading, Drumellon
Finzean
Banchory
Aberdeenshire
AB31 6NU
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Shareholders

1 at £1Tom S. Ironside
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,191
Cash£11,481
Current Liabilities£19,264

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
14 January 2016Application to strike the company off the register (3 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
7 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009Return made up to 20/12/08; full list of members (3 pages)
6 January 2009Return made up to 20/12/08; full list of members (3 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 January 2008Return made up to 20/12/07; full list of members (2 pages)
14 January 2008Return made up to 20/12/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007Return made up to 20/12/06; full list of members (6 pages)
15 January 2007Return made up to 20/12/06; full list of members (6 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 January 2006Return made up to 20/12/05; full list of members (6 pages)
18 January 2006Return made up to 20/12/05; full list of members (6 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 December 2004Return made up to 20/12/04; full list of members (6 pages)
24 December 2004Return made up to 20/12/04; full list of members (6 pages)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 January 2004Return made up to 20/12/03; full list of members (6 pages)
20 January 2004Return made up to 20/12/03; full list of members (6 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002Incorporation (16 pages)
20 December 2002Incorporation (16 pages)
20 December 2002Secretary resigned (1 page)