Finbraken Construction Services Ltd.

Company Name	Finbraken Construction Services Ltd.
Company Status	Dissolved
Company Number	SC404983
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr George Eaton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(same day as company formation)
Role	Offshore Construction Eng
Country of Residence	Scotland
Correspondence Address	39 Finbraken Drive Gourock Inverclyde PA19 1BF Scotland

Director Name	Helen Eaton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finbraken Drive Gourock Inverclyde PA19 1BF Scotland

Secretary Name	Helen Eaton
Nationality	British
Status	Closed
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	39 Finbraken Drive Gourock Inverclyde PA19 1BF Scotland

Director Name	Mr Dominic Eaton
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 January 2024)
Role	Technical Clerk
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.poaservice.com

Location

Registered Address	73 Union Street Greenock PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	George Eaton 75.00% Ordinary
25 at £1	Helen Eaton 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,330
Cash	£34,012
Current Liabilities	£23,017

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

9 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
21 January 2019	Appointment of Mr Dominic Eaton as a director on 21 January 2019 (2 pages)
13 September 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
21 September 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
30 August 2011	Appointment of Helen Eaton as a secretary (3 pages)
30 August 2011	Appointment of Helen Eaton as a secretary (3 pages)
30 August 2011	Appointment of George Eaton as a director (3 pages)
30 August 2011	Appointment of Helen Eaton as a director (3 pages)
30 August 2011	Appointment of Helen Eaton as a director (3 pages)
30 August 2011	Appointment of George Eaton as a director (3 pages)
10 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 August 2011	Incorporation (23 pages)
9 August 2011	Incorporation (23 pages)

Finbraken Construction Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland