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.
| 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 |
| 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 |
| 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 |
