| Company Name | Finnan Catering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242014 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Lesley Ann Gliksten |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Cook |
| Country of Residence | Scotland |
| Correspondence Address | 4 Gloucester Place Edinburgh EH3 6EF Scotland |
| Secretary Name | Andrew Watson Park |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lesley Glicksten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136 |
| Cash | £1,206 |
| Current Liabilities | £1,445 |
Accounts
| Latest Accounts | 8 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 January |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 8 January 2020 (7 pages) |
|---|---|
| 23 March 2020 | Registered 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 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 8 January 2019 (7 pages) |
| 30 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 30 July 2018 | Registered 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 2018 | Total exemption full accounts made up to 8 January 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 8 January 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 8 January 2017 (9 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 8 January 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 8 January 2016 (4 pages) |
| 15 January 2016 | Director's details changed for Lesley Ann Gliksten on 15 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Lesley Ann Gliksten on 15 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 12 October 2015 | Total exemption small company accounts made up to 8 January 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 8 January 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 8 January 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 February 2014 | Total exemption small company accounts made up to 8 January 2014 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 8 January 2014 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 8 January 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 February 2013 | Total exemption small company accounts made up to 8 January 2013 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 8 January 2013 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 8 January 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 8 February 2010 | Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Lesley Ann Gliksten on 8 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 8 January 2009 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 8 January 2009 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 8 January 2009 (4 pages) |
| 12 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 9 February 2008 | Total exemption full accounts made up to 8 January 2008 (10 pages) |
| 9 February 2008 | Total exemption full accounts made up to 8 January 2008 (10 pages) |
| 9 February 2008 | Total exemption full accounts made up to 8 January 2008 (10 pages) |
| 9 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 9 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 1 May 2007 | Total exemption full accounts made up to 8 January 2007 (10 pages) |
| 1 May 2007 | Total exemption full accounts made up to 8 January 2007 (10 pages) |
| 1 May 2007 | Total exemption full accounts made up to 8 January 2007 (10 pages) |
| 16 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 25 May 2006 | Total exemption full accounts made up to 8 January 2006 (9 pages) |
| 25 May 2006 | Total exemption full accounts made up to 8 January 2006 (9 pages) |
| 25 May 2006 | Total exemption full accounts made up to 8 January 2006 (9 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 8 January 2005 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 8 January 2005 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 8 January 2005 (9 pages) |
| 17 February 2004 | Total exemption full accounts made up to 8 January 2004 (9 pages) |
| 17 February 2004 | Total exemption full accounts made up to 8 January 2004 (9 pages) |
| 17 February 2004 | Total exemption full accounts made up to 8 January 2004 (9 pages) |
| 28 January 2004 | Accounting reference date shortened from 31/01/04 to 08/01/04 (1 page) |
| 28 January 2004 | Accounting reference date shortened from 31/01/04 to 08/01/04 (1 page) |
| 24 January 2004 | Return made up to 09/01/04; full list of members
|
| 24 January 2004 | Return made up to 09/01/04; full list of members
|
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (9 pages) |
| 9 January 2003 | Incorporation (9 pages) |