Finnie Holdings Ltd.. Head office in Aberdeen. Check Director.

Finnie Holdings Ltd., Aberdeen

Finnie Holdings Ltd. is a private limited company.
4 directors can be found in this enterprise: Ronald F. (appointed on 16 April 2002), Peggy F. (appointed on 16 April 2002), Matthew F. (appointed on 19 March 2002). When it comes to the secretaries (1 in total), we can name: Peggy F. (appointed on 19 March 2002).

About
Name: Finnie Holdings Ltd.
Number: SC229322
Incorporation date: 2002-03-19
End of financial year: 28 February


Address:	219-223 George Street Aberdeen AB25 1HY
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Ronald F.

6 April 2016

Nature of control:	25-50% shares

Peggy F.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-02-28	2019-02-28
Current Assets	92,577	2,373
Fixed Assets	4,546,533	4,563,807
Total Assets Less Current Liabilities	4,166,451	4,106,964

The deadline for Finnie Holdings Ltd. confirmation statement filing is 2021-04-02. The last confirmation statement was sent on 2020-03-19. The date for a subsequent accounts filing is 30 November 2020. Most recent accounts filing was submitted for the time period up to 28 February 2019.

2 persons of significant control are indexed in the official register, namely: Ronald F. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 19, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 19, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2016 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 20, 2015: 65000.00 GBP capital
AA	Group of companies' accounts made up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (23 pages)
AA01	Extension of current accouting period to February 28, 2015 filed on: 20th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 23rd, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 23, 2014: 65000.00 GBP capital
AA	Group of companies' accounts made up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (23 pages)
CH01	On January 1, 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
CH01	On January 1, 2013 director's details were changed filed on: 24th, March 2013 \| officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 24th, March 2013 \| officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 24th, March 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 24th, March 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (23 pages)
CH01	On August 1, 2010 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (26 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 29th, November 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (21 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 11th, December 2003 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
288b	On April 5, 2002 Secretary resigned filed on: 5th, April 2002 \| officers	Free Download (1 page)
288a	On April 5, 2002 New secretary appointed filed on: 5th, April 2002 \| officers	Free Download (2 pages)
288a	On April 5, 2002 New director appointed filed on: 5th, April 2002 \| officers	Free Download (2 pages)
288b	On April 5, 2002 Director resigned filed on: 5th, April 2002 \| officers	Free Download (1 page)
288a	On April 5, 2002 New director appointed filed on: 5th, April 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (17 pages)

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