Company NameDonald Finlayson Roofing Limited
Company StatusDissolved
Company NumberSC335882
CategoryPrivate Limited Company
Incorporation Date8 January 2008(16 years, 3 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMrs Nicola Finlayson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address12 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
Secretary NameNicola Finlayson
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
Director NameMr Donald Finlayson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(same day as company formation)
RoleRoofer
Country of ResidenceScotland
Correspondence Address12 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland

Contact

Websitewww.mfinlayson.com

Location

Registered Address12 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
ConstituencyEast Lothian
WardHaddington and Lammermuir

Shareholders

2 at £1Donald Finlayson
66.67%
Ordinary
1 at £1Nicola Finlayson
33.33%
Ordinary

Financials

Year2014
Net Worth£38,794
Cash£24,077
Current Liabilities£30,589

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
29 April 2021Application to strike the company off the register (3 pages)
23 March 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
13 October 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
7 October 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
27 March 2020Notification of Nicola Finlayson as a person with significant control on 26 February 2020 (2 pages)
2 March 2020Cessation of Donald Finlayson as a person with significant control on 26 February 2020 (1 page)
2 March 2020Termination of appointment of Donald Finlayson as a director on 26 February 2020 (1 page)
15 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
(4 pages)
11 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
(4 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
(4 pages)
14 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3
(4 pages)
20 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3
(4 pages)
20 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
21 February 2011Statement of capital following an allotment of shares on 15 January 2010
  • GBP 3
(3 pages)
21 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
21 February 2011Statement of capital following an allotment of shares on 15 January 2010
  • GBP 3
(3 pages)
21 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010Secretary's details changed for Nicola Finlayson on 30 October 2009 (1 page)
11 January 2010Director's details changed for Nicola Finlayson on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Donald Finlayson on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Donald Finlayson on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Nicola Finlayson on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Secretary's details changed for Nicola Finlayson on 30 October 2009 (1 page)
19 November 2009Registered office address changed from 2 Dunbar Road Haddington East Lothian EH41 3PW on 19 November 2009 (1 page)
19 November 2009Registered office address changed from 2 Dunbar Road Haddington East Lothian EH41 3PW on 19 November 2009 (1 page)
29 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
2 April 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
8 January 2009Return made up to 08/01/09; full list of members (4 pages)
8 January 2009Return made up to 08/01/09; full list of members (4 pages)
8 January 2008Incorporation (17 pages)
8 January 2008Incorporation (17 pages)