Company NameFinnan Catering Ltd
Company StatusDissolved
Company NumberSC242014
CategoryPrivate Limited Company
Incorporation Date9 January 2003(20 years, 5 months ago)
Dissolution Date15 June 2021 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameLesley Ann Gliksten
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCook
Country of ResidenceScotland
Correspondence Address4 Gloucester Place
Edinburgh
EH3 6EF
Scotland
Secretary NameAndrew Watson Park
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Dunavon Park
Strathaven
Lanarkshire
ML10 6LP
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address18 Campbell Road
Edinburgh
EH12 6DT
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Lesley Glicksten
100.00%
Ordinary

Financials

Year2014
Net Worth-£136
Cash£1,206
Current Liabilities£1,445

Accounts

Latest Accounts8 January 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End08 January

Filing History

15 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021First Gazette notice for voluntary strike-off (1 page)
23 March 2021Application to strike the company off the register (3 pages)
15 February 2021Total exemption full accounts made up to 8 January 2020 (7 pages)
23 March 2020Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page)
31 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 8 January 2019 (7 pages)
30 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
30 July 2018Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 30 July 2018 (1 page)
25 April 2018Total exemption full accounts made up to 8 January 2018 (8 pages)
13 March 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 8 January 2017 (9 pages)
3 October 2017Total exemption full accounts made up to 8 January 2017 (9 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 8 January 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 8 January 2016 (4 pages)
15 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Director's details changed for Lesley Ann Gliksten on 15 January 2016 (2 pages)
15 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Director's details changed for Lesley Ann Gliksten on 15 January 2016 (2 pages)
12 October 2015Total exemption small company accounts made up to 8 January 2015 (4 pages)
12 October 2015Total exemption small company accounts made up to 8 January 2015 (4 pages)
12 October 2015Total exemption small company accounts made up to 8 January 2015 (4 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 8 January 2014 (4 pages)
27 February 2014Total exemption small company accounts made up to 8 January 2014 (4 pages)
27 February 2014Total exemption small company accounts made up to 8 January 2014 (4 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
22 February 2013Total exemption small company accounts made up to 8 January 2013 (4 pages)
22 February 2013Total exemption small company accounts made up to 8 January 2013 (4 pages)
22 February 2013Total exemption small company accounts made up to 8 January 2013 (4 pages)
10 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 8 January 2012 (4 pages)
1 March 2012Total exemption small company accounts made up to 8 January 2012 (4 pages)
1 March 2012Total exemption small company accounts made up to 8 January 2012 (4 pages)
17 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 February 2011Total exemption small company accounts made up to 8 January 2011 (4 pages)
9 February 2011Total exemption small company accounts made up to 8 January 2011 (4 pages)
9 February 2011Total exemption small company accounts made up to 8 January 2011 (4 pages)
3 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
25 February 2010Total exemption small company accounts made up to 8 January 2010 (4 pages)
25 February 2010Total exemption small company accounts made up to 8 January 2010 (4 pages)
25 February 2010Total exemption small company accounts made up to 8 January 2010 (4 pages)
8 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages)
8 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages)
8 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages)
26 February 2009Total exemption small company accounts made up to 8 January 2009 (4 pages)
26 February 2009Total exemption small company accounts made up to 8 January 2009 (4 pages)
26 February 2009Total exemption small company accounts made up to 8 January 2009 (4 pages)
12 February 2009Return made up to 09/01/09; full list of members (3 pages)
12 February 2009Return made up to 09/01/09; full list of members (3 pages)
9 February 2008Total exemption full accounts made up to 8 January 2008 (10 pages)
9 February 2008Return made up to 09/01/08; no change of members (6 pages)
9 February 2008Total exemption full accounts made up to 8 January 2008 (10 pages)
9 February 2008Total exemption full accounts made up to 8 January 2008 (10 pages)
9 February 2008Return made up to 09/01/08; no change of members (6 pages)
1 May 2007Total exemption full accounts made up to 8 January 2007 (10 pages)
1 May 2007Total exemption full accounts made up to 8 January 2007 (10 pages)
1 May 2007Total exemption full accounts made up to 8 January 2007 (10 pages)
16 February 2007Return made up to 09/01/07; full list of members (6 pages)
16 February 2007Return made up to 09/01/07; full list of members (6 pages)
25 May 2006Total exemption full accounts made up to 8 January 2006 (9 pages)
25 May 2006Total exemption full accounts made up to 8 January 2006 (9 pages)
25 May 2006Total exemption full accounts made up to 8 January 2006 (9 pages)
20 January 2006Return made up to 09/01/06; full list of members (6 pages)
20 January 2006Return made up to 09/01/06; full list of members (6 pages)
24 February 2005Return made up to 09/01/05; full list of members (6 pages)
24 February 2005Return made up to 09/01/05; full list of members (6 pages)
2 February 2005Total exemption full accounts made up to 8 January 2005 (9 pages)
2 February 2005Total exemption full accounts made up to 8 January 2005 (9 pages)
2 February 2005Total exemption full accounts made up to 8 January 2005 (9 pages)
17 February 2004Total exemption full accounts made up to 8 January 2004 (9 pages)
17 February 2004Total exemption full accounts made up to 8 January 2004 (9 pages)
17 February 2004Total exemption full accounts made up to 8 January 2004 (9 pages)
28 January 2004Accounting reference date shortened from 31/01/04 to 08/01/04 (1 page)
28 January 2004Accounting reference date shortened from 31/01/04 to 08/01/04 (1 page)
24 January 2004Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2004Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
11 March 2003New secretary appointed (2 pages)
11 March 2003New secretary appointed (2 pages)
14 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
14 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
9 January 2003Incorporation (9 pages)
9 January 2003Incorporation (9 pages)