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FINDLAY'S LIMITED

Company number SC142930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
03 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
04 Oct 2010 AA Full accounts made up to 30 January 2010
27 Aug 2010 CC04 Statement of company's objects
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 CH03 Secretary's details changed for Miss Julie Anne Barr on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger Alexander White on 1 October 2009
03 Jun 2009 288a Director appointed mr alexander brian cooper short
03 Jun 2009 288b Appointment terminated director william barr
01 Jun 2009 AA Full accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 26 January 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 02/10/2008
30 Jun 2008 288a Secretary appointed miss julie anne barr
30 Jun 2008 288a Director appointed mr roger alexander white
27 Jun 2008 288b Appointment terminated director iain greenock
27 Jun 2008 288b Appointment terminated secretary iain greenock
19 Mar 2008 363a Return made up to 01/03/08; full list of members
19 Jul 2007 AA Full accounts made up to 27 January 2007
26 Mar 2007 363s Return made up to 01/03/07; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: 1306 gallowgate glasgow G31 4DS
27 Nov 2006 AA Full accounts made up to 28 January 2006
13 Mar 2006 363s Return made up to 01/03/06; full list of members