About

Registered Number: SC124376
Date of Incorporation: 12/04/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

 

Established in 1990, Finewood Joinery Products Ltd have registered office in Dundee, it's status in the Companies House registry is set to "Active". Borthwick, John, Knight, Keith George are the current directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, John 12 April 1990 31 July 2006 1
KNIGHT, Keith George 12 April 1990 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 30 November 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 13 April 2017
MR04 - N/A 07 September 2016
MR04 - N/A 07 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 04 April 2016
MR01 - N/A 01 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 05 March 2015
AD01 - Change of registered office address 04 February 2015
TM02 - Termination of appointment of secretary 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
MR01 - N/A 22 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 April 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AA - Annual Accounts 08 May 2012
AD01 - Change of registered office address 24 November 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 12 July 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 05 May 2010
419a(Scot) - N/A 26 September 2009
419a(Scot) - N/A 26 September 2009
287 - Change in situation or address of Registered Office 11 August 2009
410(Scot) - N/A 18 July 2009
AA - Annual Accounts 15 July 2009
419a(Scot) - N/A 15 July 2009
410(Scot) - N/A 11 July 2009
363a - Annual Return 23 June 2009
363a - Annual Return 28 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 17 March 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 27 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 13 December 2006
410(Scot) - N/A 09 December 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 24 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
410(Scot) - N/A 20 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 27 November 2003
AUD - Auditor's letter of resignation 25 September 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 09 April 2001
287 - Change in situation or address of Registered Office 26 March 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 16 November 1999
287 - Change in situation or address of Registered Office 30 March 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 19 April 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 21 April 1997
287 - Change in situation or address of Registered Office 26 March 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 15 February 1996
RESOLUTIONS - N/A 30 January 1996
RESOLUTIONS - N/A 30 January 1996
MEM/ARTS - N/A 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 02 April 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 16 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1990
410(Scot) - N/A 24 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1990
287 - Change in situation or address of Registered Office 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
NEWINC - New incorporation documents 12 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2016 Outstanding

N/A

A registered charge 09 December 2014 Fully Satisfied

N/A

Standard security 16 July 2009 Outstanding

N/A

Floating charge 30 June 2009 Fully Satisfied

N/A

Standard security 05 December 2006 Fully Satisfied

N/A

Standard security 02 August 2004 Fully Satisfied

N/A

Floating charge 16 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.