General information

Name:

Finchpine Ltd

Office Address:

2 Marshall Place Perth PH2 8AH Perthshire

Number: SC150604

Incorporation date: 1994-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Finchpine Limited. It was established thirty years ago and was registered under SC150604 as the reg. no. The registered office of this firm is registered in Perthshire. You can reach them at 2 Marshall Place, Perth. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022/12/31 is the last time company accounts were reported.

As for this particular company, a number of director's responsibilities have been carried out by Geoffrey W., Claire D., James W. and Adrienne W.. Out of these four individuals, Adrienne W. has supervised company for the longest time, having been one of the many members of directors' team since 1994-05-03. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Adrienne W. as a secretary since the appointment on 1994-06-01.

Financial data based on annual reports

Company staff

Geoffrey W.

Role: Director

Appointed: 22 February 2021

Latest update: 27 April 2024

Claire D.

Role: Director

Appointed: 22 February 2021

Latest update: 27 April 2024

Adrienne W.

Role: Secretary

Appointed: 01 June 1994

Latest update: 27 April 2024

James W.

Role: Director

Appointed: 01 June 1994

Latest update: 27 April 2024

Adrienne W.

Role: Director

Appointed: 03 May 1994

Latest update: 27 April 2024

People with significant control

Executives who have control over the firm are as follows: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrienne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrienne W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

Similar companies nearby

Closest companies