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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 1977 (47 years ago)

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Summary

NameFINEHOLM LETTING SERVICES (GLASGOW) LIMITED
Historical names
  • BEARD HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC062649
Incorporation Date04 Jul 1977 (47 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FINEH****************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Ian Laurence Allan Beard

Person with significant control


Appointed on04 Jun 2016

Resigned on17 Sep 2021

Country of residenceUnited Kingdom

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

Seldon, Andrew Ian

Director


Appointed on17 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beard, Eric James

Secretary


Resigned on17 Sep 2021

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
2021613,025 GBP
(~$843,079)
785,672 GBP
(~$1,080,517)
View full report
2020584,311 GBP
(~$749,277)
705,558 GBP
(~$904,755)
View full report

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Events

Old value

16 Apr 2012

Name changeBEARD HOTELS 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
26 Jan 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 date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges22
  • Satisfied22

Frequently asked questions

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

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

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

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

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

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED was started in 1977

Sources: Companies House