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FINDLAY & COMPANY FINANCIAL SERVICES LIMITED

Company number SC188928

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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)
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreeement authorised 06/03/2013
19 Mar 2013 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 9,575
19 Mar 2013 SH03 Purchase of own shares.
11 Mar 2013 TM01 Termination of appointment of Barnard Ian Ronald as a director
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Aug 2012 AP03 Appointment of Ian Richard Crighton as a secretary
17 Aug 2012 TM02 Termination of appointment of Colin Walker as a secretary
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of John Mcandrew as a director
15 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Colin Walker on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Oct 2009 CH01 Director's details changed for Colin Walker on 1 October 2009
08 Sep 2009 363a Return made up to 01/09/09; no change of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 01/09/08; full list of members
13 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2008 88(2) Ad 24/01/08\gbp si 5@1=5\gbp ic 10001/10006\
09 Feb 2008 288a New director appointed
18 Jan 2008 410(Scot) Partic of mort/charge *
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 363s Return made up to 01/09/07; no change of members