- Company Overview for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- Filing history for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- People for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- Charges for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
- More for FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928)
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) |
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19 Mar 2013 | RESOLUTIONS |
Resolutions
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|
19 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 March 2013
|
|
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 |