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Summary

Contact details

Officers15

Finance2

Events1

Documents95

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 2005 (19 years ago)

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Summary

NameFINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
Historical names
  • HMS (601) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC280949
Incorporation Date02 Mar 2005 (19 years ago) / 683 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 1 WEMYSS PLACE, EH3 6DH

Officers

individual

IndividualUnited Kingdom

Ms Amanda Louise Dow

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

BONDSAVE LIMITED

Person with significant control


Appointed on17 Sep 2021

individual

IndividualUnited Kingdom

Pender, Stuart Macpherson

Director


Appointed on17 Sep 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Young, Colin Forrest Graham

Director


Appointed on23 Oct 2014

Resigned on17 Sep 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Beard, Eric James

Secretary


Appointed on02 Jun 2005

Resigned on17 Sep 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Nominee Secretary


Appointed on02 Mar 2005

Resigned on02 Jun 2005

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Financial reports

YearFixed assetsTotal equityOther
2021222,423 GBP
(~$305,893)
217,052 GBP
(~$298,507)
View full report
2020235,005 GBP
(~$301,353)
188,203 GBP
(~$241,337)
View full report

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Events

Old value

03 May 2005

Name changeHMS (601) LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Change account reference date company current extendedAA01View
08 Jun 2022Change registered office address company with date old address new addressAD01View
22 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED's headquarters?

FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 1 WEMYSS PLACE, EH3 6DH

What is FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED's industry?

FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED is in the industry of Dormant Company

What year was FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED started?

FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED was started in 2005

Sources: Companies House