Finewood (Holdings) Limited

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Micro

Finewood (holdings) Limited

sc304197•Private Limited With Share Capital

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD23QB
Website

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Incorporated

19/06/2006

Company Age

19 years

Directors

1

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Finewood (holdings) Limited (sc304197) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in dundee, DD23QB. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/06/2006
DD23QB
2 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£252.4K

Net Assets

£1.27M

Cash

£0

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1
I
ian craib thomson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2025
Legacy
Category:Insolvency
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Capital Cancellation Shares
Category:Capital
Date:11-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2014
Memorandum Articles
Category:Incorporation
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Memorandum Articles
Category:Incorporation
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Capital
Date:25-10-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/04/2026
Latest Accounts31/07/2025

Trading Addresses

4 Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD23QBRegistered

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Contact

www.fine-wood.co.uk
4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD23QB