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FINDLAY ENGINEERING LTD.

Company number SC322095

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of creditors	View PDF Insolvency:form 4.17(scot) notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 6 Chestnut Close Banchory Aberdeenshire AB31 5PR on 7 April 2014	View PDF Registered office address changed from 6 Chestnut Close Banchory Aberdeenshire AB31 5PR on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH01	Director's details changed for Valerie Douglas on 24 April 2011	View PDF Director's details changed for Valerie Douglas on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Graham Findlay on 24 April 2011	View PDF Director's details changed for Graham Findlay on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AD01	Registered office address changed from 6 Chestnut Close Banchory AB31 5PR United Kingdom on 8 September 2010	View PDF Registered office address changed from 6 Chestnut Close Banchory AB31 5PR United Kingdom on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD01	Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 6 July 2010	View PDF Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 6 July 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	288c	Director's change of particulars / graham findlay / 20/04/2008	View PDF Director's change of particulars / graham findlay / 20/04/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	288c	Director and secretary's change of particulars / valerie douglas / 22/04/2008	View PDF Director and secretary's change of particulars / valerie douglas / 22/04/2008 - link opens in a new window - 1 page (1 page)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)

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