Alan Finlay Limited

Company Registration Number: SC217883

Scottish Company

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Alan Finlay Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Aberdeenshire.

Registered Address

11 WHINHILL GARDENS
ABERDEEN
ABERDEENSHIRE
AB11 7WD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC217883

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £164,838£187,976£231,809£213,608£205,433£155,167
of which Cash £164,838£187,976£224,533£206,543£196,374£141,206
Total Assets £164,838£187,976£231,809£213,608£205,433£155,167
Current Liabilities £2,407£2,522£15,787£17,834£21,185£16,590
Net Current Assets £162,431£185,454£216,022£195,774£184,248£138,577
Total Net Worth £162,431£185,688£216,073£195,840£184,335£138,693

Previous Names

No previous names

Company Officers

  • FINLAY, Joan

    Secretary

    Appointed on 6 April 2001

     

    11 Whinhill Gardens
    Aberdeen
    Aberdeenshire
    AB11 7WD

  • FINLAY, Alan

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    11 Whinhill Gardens
    Aberdeen
    Aberdeenshire
    AB11 7WD

  • FINLAY, Joan

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    11 Whinhill Gardens
    Aberdeen
    Aberdeenshire
    AB11 7WD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X591HPXK. Transaction: MzE1MDYyNzU3M2FkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7PF6. Transaction: MzE0NjAxOTQxOWFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RUJNC. Transaction: MzEyMzUzMzA4NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0WCB. Transaction: MzEyMTUxODI5N2FkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E1WMM2. Transaction: MzEwNTM0ODYwNGFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35WTTH6. Transaction: MzA5ODM2ODc1NmFkaXF6a2N4.

  7. 10 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CCAM1O. Transaction: MzA4MTMzNDc0NWFkaXF6a2N4.

  8. 14 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU9LE. Transaction: MzA3NjE5ODg3MGFkaXF6a2N4.

  9. 5 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1CDLIUA. Transaction: MzA2MDMxOTgwNWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ0CY. Transaction: MzA1NTkwNjk0OWFkaXF6a2N4.

  11. 27 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: STM3CV9Q. Transaction: MzAzOTQ2NjEyMGFkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9VV3T2U. Transaction: MzAzNTE2MTEyNGFkaXF6a2N4.

  13. 6 April 2011 Director's details changed for Alan Finlay on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9VV1T2S. Transaction: MzAzNTE2MTExM2FkaXF6a2N4.

  14. 6 April 2011 Director's details changed for Mrs Joan Finlay on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9VV2T2T. Transaction: MzAzNTE2MTExNGFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3GV8LWV. Transaction: MzAxOTk5ODMwMWFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJ022JAD. Transaction: MzAxMzczMzY3N2FkaXF6a2N4.

  17. 20 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHINWBPA. Transaction: MjAzNzQzNTA5MWFkaXF6a2N4.

  18. 20 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY3PA0B. Transaction: MjAzMzM1NDM3N2FkaXF6a2N4.

  19. 21 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SW4111ID. Transaction: MjAwOTM1NTA5N2FkaXF6a2N4.

  20. 15 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU00GYV0. Transaction: MjAwMzMwNjA1NGFkaXF6a2N4.

  21. 14 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4MzI3MWFkaXF6a2N4.

  22. 4 June 2007 Return made up to 06/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyODQ4N2FkaXF6a2N4.

  23. 8 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMTQwMWFkaXF6a2N4.

  24. 21 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxMDM1OWFkaXF6a2N4.

  25. 11 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5MTkwMWFkaXF6a2N4.

  26. 9 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY3NDkxNmFkaXF6a2N4.

  27. 14 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMDE2OGFkaXF6a2N4.

  28. 20 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzcwNjYwN2FkaXF6a2N4.

  29. 29 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyOTgyM2FkaXF6a2N4.

  30. 10 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA2NjY1OWFkaXF6a2N4.

  31. 11 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5Nzg3OWFkaXF6a2N4.

  32. 21 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcwMzk1M2FkaXF6a2N4.

  33. 9 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMzE2NGFkaXF6a2N4.

  34. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyMDQ3MGFkaXF6a2N4.

  35. 31 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5NDE5NWFkaXF6a2N4.

  36. 31 May 2001 Ad 14/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYwODE3MmFkaXF6a2N4.

  37. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwODA1M2FkaXF6a2N4.

  38. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyNjM5MGFkaXF6a2N4.

  39. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjAyODc2NGFkaXF6a2N4.

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