3 FINCH LTD
3 FINCH LTD is an active private limited company, incorporated on 29 November 2019. The nature of the business is Video production activities. The company's registered office is on Hamilton Street, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. 3 FINCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC648446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 HAMILTON STREET |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 2NR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
3 FINCH LTD
Directors
(The company's officers)
MR LEWIS HOUGHTON
(~52 year old British national)
19 BRODIE AVENUE, NORTH BERWICK, EH39 4EP, SCOTLAND
- Current Director
- Gives occupation as PHOTOGRAPHER
- Usually resident in SCOTLAND
Appointed on 29/11/2019
MR CALUM ROSS
(~45 year old British national)
22 TRINITY CRESCENT, EDINBURGH, EH5 3EE, SCOTLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in SCOTLAND
Appointed on 29/11/2019
MR STEVEN SOAVE
(~43 year old British national)
17 CLOVIS DUVEAU DRIVE, DUNDEE, DD2 5JA, SCOTLAND
- Current Director
- Gives occupation as FILMAKER
- Usually resident in SCOTLAND
Appointed on 29/11/2019
Shareholders
(Persons of Significant Control)
Mr Calum Ross
(~45 year old British national)
22, Trinity Crescent, Edinburgh, EH5 3EE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2019
Mr Lewis Houghton
(~52 year old British national)
19, Brodie Avenue, North Berwick, EH39 4EP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2019
Mr Steven Soave
(~43 year old British national)
17, Clovis Duveau Drive, Dundee, DD2 5JA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3 FINCH LTD: Maps
Maps show the location of the postcode of the registered office, DD5 2NR.
Map of 3 FINCH LTD at local scale
Map of 3 FINCH LTD at district scale
More Companies in DD5 2NR
Other companies with registered offices in DD5 2NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)