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FINDON FACTORS LTD.

Company number SC319639

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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)
11 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
25 Aug 2020 AD01 Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 25 August 2020
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
18 Jun 2020 AA Total exemption full accounts made up to 10 July 2019
15 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with updates
11 Jun 2020 PSC01 Notification of Janice Relda Melling as a person with significant control on 27 May 2020
11 Jun 2020 CH01 Director's details changed for Mrs Jancie Relda Melling on 11 June 2020
05 Jun 2020 AP01 Appointment of Mrs Jancie Relda Melling as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Ian Betteridge as a director on 10 July 2019
27 May 2020 PSC07 Cessation of Ian Betteridge as a person with significant control on 10 July 2019
27 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 10 July 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Feb 2018 AD01 Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Apr 2017 TM02 Termination of appointment of Nicola Gourlay as a secretary on 31 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1