Fine Things Limited

Company Name	Fine Things Limited
Company Status	Dissolved
Company Number	SC243293
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Margaret Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	19 Chalmers Lane Greenock Renfrewshire PA15 2WB Scotland

Director Name	Elizabeth McKay Simpson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Dressmaker
Country of Residence	United Kingdom
Correspondence Address	20 Caledonia Drive Greenock Renfrewshire PA15 2WF Scotland

Secretary Name	Mrs Margaret Johnston
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Buyer
Correspondence Address	19 Chalmers Lane Greenock Renfrewshire PA15 2WB Scotland

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	finethings.co.uk

Location

Registered Address	10 John Wood Street John Wood Street Port Glasgow Renfrewshire PA14 5HU Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

500 at £1	Elizabeth Simpson 50.00% Ordinary
500 at £1	Margaret Johnston 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,910
Cash	£703
Current Liabilities	£10,823

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Registered office address changed from 37 Church Street Port Glasgow Renfrewshire PA14 5EH to 10 John Wood Street John Wood Street Port Glasgow Renfrewshire PA14 5HU on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
4 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Registered office address changed from 13-21 Church Street Port Glasgow Renfrewshire PA14 5EH on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Elizabeth Mckay Simpson on 3 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Margaret Johnston on 3 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Margaret Johnston on 3 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Margaret Johnston on 3 February 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Mckay Simpson on 3 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Margaret Johnston on 3 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 March 2009	Return made up to 03/02/09; full list of members (4 pages)
22 December 2008	Return made up to 03/02/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / elizabeth simpson / 10/12/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 7 king street port glasgow renfrewshire PA14 5JA (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 February 2007	Return made up to 03/02/07; full list of members (2 pages)
26 May 2006	Return made up to 03/02/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 March 2005	Return made up to 03/02/05; full list of members (3 pages)
18 March 2005	Director's particulars changed (1 page)
3 December 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 March 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Ad 09/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Director resigned (1 page)
3 February 2003	Incorporation (12 pages)

Fine Things Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland