Company NameFincal Limited
DirectorsDerek Harrison and Kerry Harrison
Company StatusActive
Company NumberSC421933
CategoryPrivate Limited Company
Incorporation Date16 April 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Directors

Director NameMr Derek Harrison
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Claymore Drive
Stirling
FK7 7UP
Scotland
Director NameMrs Kerry Harrison
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Claymore Drive
Stirling
FK7 7UP
Scotland

Location

Registered Address73 Stirling Business Centre
Wellgreen Place
Stirling
FK8 2DZ
Scotland
ConstituencyStirling
WardStirling West
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7 at £1Derek Harrison
70.00%
Ordinary
3 at £1Kerry Harrison
30.00%
Ordinary

Financials

Year2014
Net Worth£14,451
Cash£7,772
Current Liabilities£1,673

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Filing History

19 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
19 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
(4 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
(4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(4 pages)
17 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(4 pages)
23 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
21 September 2012Registered office address changed from 19 Claymore Drive Stirling FK7 7UP United Kingdom on 21 September 2012 (1 page)
21 September 2012Registered office address changed from 19 Claymore Drive Stirling FK7 7UP United Kingdom on 21 September 2012 (1 page)
16 April 2012Incorporation (21 pages)
16 April 2012Incorporation (21 pages)