Fineholm Letting Services Ltd was founded on 02 November 1994, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Beard, Lindsay Mairi, Beard, Lindsey Dorothy Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARD, Lindsay Mairi | 03 February 1995 | 11 May 2011 | 1 |
| BEARD, Lindsey Dorothy Anne | 03 February 1995 | 11 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 12 November 2018 | |
| CH03 - Change of particulars for secretary | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AD01 - Change of registered office address | 22 January 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 November 2012 | |
| SH06 - Notice of cancellation of shares | 12 October 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 April 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 April 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| SH19 - Statement of capital | 08 July 2011 | |
| CAP-SS - N/A | 08 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 410(Scot) - N/A | 04 November 2004 | |
| 410(Scot) - N/A | 23 June 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 29 November 2003 | |
| 225 - Change of Accounting Reference Date | 05 September 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| 410(Scot) - N/A | 26 April 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| RESOLUTIONS - N/A | 21 November 1995 | |
| RESOLUTIONS - N/A | 21 November 1995 | |
| MEM/ARTS - N/A | 21 November 1995 | |
| 123 - Notice of increase in nominal capital | 21 November 1995 | |
| 410(Scot) - N/A | 19 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 287 - Change in situation or address of Registered Office | 19 May 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 287 - Change in situation or address of Registered Office | 20 March 1995 | |
| CERTNM - Change of name certificate | 10 February 1995 | |
| NEWINC - New incorporation documents | 02 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 October 2004 | Fully Satisfied |
N/A |
| Standard security | 10 June 2004 | Fully Satisfied |
N/A |
| Standard security | 13 April 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 July 1995 | Fully Satisfied |
N/A |
