Dissolved
Dissolved 2015-10-02
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Company Information for FINFAM LIMITED
BANCHORY, KINCARDINESHIRE, AB31,
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Company Registration Number
 SC195580 Private Limited Company
Dissolved 2015-10-02 |
Company Overview
About Finfam Ltd
FINFAM LIMITED was founded on 1999-04-22 and had its registered office in Banchory. The company was dissolved on the 2015-10-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FINFAM LIMITED | ||
| Legal Registered Office | ||
| BANCHORY KINCARDINESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC195580 | |
|---|---|---|
| Date formed | 1999-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 00:58:45 |
| Companies House |
|
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Companies with same name FINFAM LIMITED
The following companies were found which have the same name as FINFAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FINFAM DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-10-01 | |
 |
FINFAM ENTERPRISES LLC | 136 SPENCE LN ELGIN TX 78621 | Active | Company formed on the 2021-06-10 |
|
FINFAM HIRE PTY LTD | Active | Company formed on the 2021-10-01 | |
|
FINFAM INC | California | Unknown | |
|
FINFAM INCORPORATED | New Jersey | Unknown | |
|
FINFAM NO.1 PTY LTD | Active | Company formed on the 2017-11-08 | |
|
FINFAM PTY LTD | Active | Company formed on the 2021-01-14 | |
|
FINFAM RACKING PTY LTD | Active | Company formed on the 2021-10-01 | |
|
FINFAM REHO, LLC | 310 FIELDCREEK DR FRIENDSWOOD TX 77546 | Forfeited | Company formed on the 2016-06-01 |
|
FINFAM, INC. | 6716 BROOKLYN PL AMARILLO TX 79106 | Dissolved | Company formed on the 2007-02-05 |
|
FINFAMGROUP ASSETS, LP | 5218 SPRUCE ST BELLAIRE TX 77401 | Dissolved | Company formed on the 2016-05-20 |
Company Officers of FINFAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE LINDSAY FINDLAY |
||
ANNE LINDSAY FINDLAY |
||
JANE ALISON FINDLAY |
||
KEVIN LINDSAY GORDON FINDLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINDLAY CONSULTING SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN LINDSAY GORDON FINDLAY / 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3/10 ROSEBURN MALTINGS EDINBURGH EH12 5LY SCOTLAND | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LINDSAY FINDLAY / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN LINDSAY GORDON FINDLAY / 07/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LINDSAY FINDLAY / 01/11/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN LINDSAY GORDON FINDLAY / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ALISON FINDLAY / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LINDSAY FINDLAY / 22/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE FINDLAY / 24/09/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINDLAY / 25/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 31/08/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| CERTNM | COMPANY NAME CHANGED ALIMASTER LIMITED CERTIFICATE ISSUED ON 23/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FINFAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINFAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | MICHAEL ALAN GRATTIDGE | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for FINFAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINFAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINFAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINFAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINFAM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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