Fineholm Letting Services (Glasgow) Ltd was registered on 04 July 1977 and has its registered office in Scotland. We do not know the number of employees at this company. This business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOW, Amanda Louise | 20 September 2013 | - | 1 |
| QUINLIVAN, Laura Claire | 20 September 2013 | - | 1 |
| BEARD, Lawrence Allan | N/A | 05 March 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH03 - Change of particulars for secretary | 30 April 2018 | |
| PSC04 - N/A | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| PSC04 - N/A | 30 April 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 24 January 2017 | |
| MR04 - N/A | 13 December 2016 | |
| MR01 - N/A | 19 October 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR01 - N/A | 15 March 2016 | |
| MR01 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| MR01 - N/A | 27 November 2015 | |
| MR01 - N/A | 27 November 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH01 - Return of Allotment of shares | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AD01 - Change of registered office address | 22 January 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 April 2012 | |
| CERTNM - Change of name certificate | 16 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 January 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363s - Annual Return | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 225 - Change of Accounting Reference Date | 05 September 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| CERT10 - Re-registration of a company from public to private | 29 May 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 29 May 2003 | |
| 53 - Application by a public company for re-registration as a private company | 29 May 2003 | |
| 419a(Scot) - N/A | 04 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 30 March 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 287 - Change in situation or address of Registered Office | 19 May 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 14 December 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 466(Scot) - N/A | 17 September 1993 | |
| 466(Scot) - N/A | 13 September 1993 | |
| 466(Scot) - N/A | 01 September 1993 | |
| 466(Scot) - N/A | 01 September 1993 | |
| 419a(Scot) - N/A | 04 February 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 288 - N/A | 31 March 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 466(Scot) - N/A | 18 July 1991 | |
| 466(Scot) - N/A | 08 July 1991 | |
| 466(Scot) - N/A | 26 February 1991 | |
| 466(Scot) - N/A | 26 February 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 28 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 March 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 March 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 419a(Scot) - N/A | 22 December 1989 | |
| RESOLUTIONS - N/A | 12 December 1989 | |
| CERT5 - Re-registration of a company from private to public | 12 December 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 24 November 1989 | |
| AUDR - Auditor's report | 24 November 1989 | |
| BS - Balance sheet | 24 November 1989 | |
| AUDS - Auditor's statement | 24 November 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 November 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 November 1989 | |
| 419a(Scot) - N/A | 24 November 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 410(Scot) - N/A | 09 May 1989 | |
| 410(Scot) - N/A | 09 May 1989 | |
| 410(Scot) - N/A | 09 May 1989 | |
| 410(Scot) - N/A | 09 May 1989 | |
| 466(Scot) - N/A | 27 April 1989 | |
| 466(Scot) - N/A | 26 April 1989 | |
| 410(Scot) - N/A | 13 April 1989 | |
| 410(Scot) - N/A | 12 April 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| 410(Scot) - N/A | 09 March 1989 | |
| MISC - Miscellaneous document | 18 January 1989 | |
| MISC - Miscellaneous document | 18 January 1989 | |
| AA - Annual Accounts | 29 August 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| 466(Scot) - N/A | 08 October 1987 | |
| 466(Scot) - N/A | 02 October 1987 | |
| 410(Scot) - N/A | 18 September 1987 | |
| 410(Scot) - N/A | 16 September 1987 | |
| MISC - Miscellaneous document | 30 July 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| MISC - Miscellaneous document | 02 July 1987 | |
| RESOLUTIONS - N/A | 21 May 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| NEWINC - New incorporation documents | 04 July 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2016 | Outstanding |
N/A |
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| Standard security | 05 April 2012 | Outstanding |
N/A |
| Standard security | 05 April 2012 | Outstanding |
N/A |
| Floating charge | 16 January 2012 | Outstanding |
N/A |
| Standard security | 20 April 1989 | Outstanding |
N/A |
| Standard security | 19 April 1989 | Outstanding |
N/A |
| Standard security | 19 April 1989 | Outstanding |
N/A |
| Standard security | 19 April 1989 | Outstanding |
N/A |
| Standard security | 03 April 1989 | Outstanding |
N/A |
| Bond & floating charge | 24 March 1989 | Fully Satisfied |
N/A |
| Standard security | 06 March 1989 | Outstanding |
N/A |
| Standard security | 07 September 1987 | Fully Satisfied |
N/A |
| Standard security | 07 September 1987 | Fully Satisfied |
N/A |
| Standard security | 01 August 1986 | Outstanding |
N/A |
| Standard security | 31 October 1985 | Outstanding |
N/A |
| Standard security | 31 October 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 December 1984 | Fully Satisfied |
N/A |
