| Company Name | Md Finlay Joinery Manufacturing Limited |
|---|---|
| Directors | Martin Finlay and Irene May Cooper Thomson Finlay |
| Company Status | Active |
| Company Number | SC347451 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Martin Finlay |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Director Name | Mrs Irene May Cooper Thomson Finlay |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Secretary Name | Jenkins & Co (Falkirk) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | 25 Manor Street Falkirk Stirlingshire FK1 1NH Scotland |
Contact
| Website | mdfinlay.com |
|---|
Location
| Registered Address | 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Finlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,575 |
| Cash | £10,189 |
| Current Liabilities | £97,121 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Charges
| 3 May 2021 | Delivered on: 20 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the northwest side of castle road, bankside industrial estate, falkirk registered in the land register of scotland under title number STG78074. Outstanding |
|---|---|
| 30 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground extending to one hundred and forty two decimal or one thousands parts of a hectare (0.142HA) situated at castle road, bankside industrial estate, falkirk. Outstanding |
| 12 August 2016 | Delivered on: 17 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 September 2016 | Registration of charge SC3474510002, created on 30 August 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 17 August 2016 | Registration of charge SC3474510001, created on 12 August 2016 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Registered office address changed from 25 Manor Street Falkirk FK1 1NH to 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ on 20 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for Martin Finlay on 1 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mrs Irene May Cooper Thomson Finlay on 1 August 2015 (2 pages) |
| 20 October 2015 | Termination of appointment of Jenkins & Co (Falkirk) Ltd as a secretary on 1 August 2015 (1 page) |
| 20 October 2015 | Director's details changed for Martin Finlay on 1 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mrs Irene May Cooper Thomson Finlay on 1 August 2015 (2 pages) |
| 20 October 2015 | Termination of appointment of Jenkins & Co (Falkirk) Ltd as a secretary on 1 August 2015 (1 page) |
| 28 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 November 2011 | Appointment of Mrs Irene May Cooper Thomson Finlay as a director (2 pages) |
| 23 August 2011 | Termination of appointment of a secretary (1 page) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 4 September 2008 | Director appointed martin finlay (1 page) |
| 4 September 2008 | Secretary appointed jenkins & co (falkirk) LTD (1 page) |
| 4 September 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
| 22 August 2008 | Incorporation (18 pages) |