| Company Name | Fine Things Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243293 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(20 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (4 years, 3 months 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 60 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 71 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, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (3 pages) |
| 16 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 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) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 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
|
| 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) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 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
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 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
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (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) |
| 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 | Director's details changed for Mrs Margaret Johnston 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 Elizabeth Mckay Simpson 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 | Secretary's details changed for 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 | Director's details changed for Mrs Margaret Johnston 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 18 March 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 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) |
| 3 December 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 25 March 2004 | Return made up to 03/02/04; full list of members
|
| 25 March 2004 | Return made up to 03/02/04; full list of members
|
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Ad 09/02/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Ad 09/02/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (12 pages) |
| 3 February 2003 | Incorporation (12 pages) |