FINDHORN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FINDHORN HOLDINGS LTD
COMPANY NUMBER
SC525599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2016
06/02/2019
FINDHORN BEACH HUTS LTD
PERTH
PH1 5JN
6 Atholl Crescent
PERTH
PH1 5JN
Credit Risk Overview
Want to learn more about FINDHORN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINDHORN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINDHORN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINDHORN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - 07/11/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/02/2016 - 07/11/2016 (9 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 09/05/2018 | Jose Manuel Fernandino-Soto (920349892) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/11/2016 | Ian Sutherland Mccook (920469343) has left the board |
| 18/11/2016 | Ian Sutherland Mccook (915743267) has left the board |
| 18/11/2016 | New Company Secretary Sophie Eryl McCook (921865766) Appointed |
| 10/02/2016 | Jose Manuel Fernandino Soto (920469342) has left the board |
| 10/02/2016 | Jose Manuel Fernandino Soto (920469342) has left the board |
| 10/02/2016 | New Board Member Jose Manuel Fernandino (920349892) Appointed |
| 10/02/2016 | New Board Member Jose Manuel Fernandino (920349892) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
