Haddington
East Lothian
EH41 3TB
Scotland
Secretary Name | Nicola Finlayson |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
Director Name | Mr Donald Finlayson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(same day as company formation) |
Role | Roofer |
Country of Residence | Scotland |
Correspondence Address | 12 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
Website | www.mfinlayson.com |
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Registered Address | 12 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
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Constituency | East Lothian |
Ward | Haddington and Lammermuir |
2 at £1 | Donald Finlayson 66.67% Ordinary |
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1 at £1 | Nicola Finlayson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £38,794 |
Cash | £24,077 |
Current Liabilities | £30,589 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2021 | Application to strike the company off the register (3 pages) |
23 March 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
13 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
7 October 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
27 March 2020 | Notification of Nicola Finlayson as a person with significant control on 26 February 2020 (2 pages) |
2 March 2020 | Cessation of Donald Finlayson as a person with significant control on 26 February 2020 (1 page) |
2 March 2020 | Termination of appointment of Donald Finlayson as a director on 26 February 2020 (1 page) |
15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
14 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 15 January 2010
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21 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 15 January 2010
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21 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2010 | Secretary's details changed for Nicola Finlayson on 30 October 2009 (1 page) |
11 January 2010 | Director's details changed for Nicola Finlayson on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Donald Finlayson on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Donald Finlayson on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Nicola Finlayson on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Secretary's details changed for Nicola Finlayson on 30 October 2009 (1 page) |
19 November 2009 | Registered office address changed from 2 Dunbar Road Haddington East Lothian EH41 3PW on 19 November 2009 (1 page) |
19 November 2009 | Registered office address changed from 2 Dunbar Road Haddington East Lothian EH41 3PW on 19 November 2009 (1 page) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
2 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
8 January 2008 | Incorporation (17 pages) |
8 January 2008 | Incorporation (17 pages) |