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Dato Capital United Kingdom

Findlay's LTD

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Reports

Extended Company Report with Annual Accounts FINDLAY'S LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC142930
Record last updated Monday, April 3, 2017 10:44:14 PM UTC
Official Address Westfield House 4 Mollins Road Cumbernauld North
There are 3 companies registered at this street
Postal Code G689HD
Sector Manufacture of soft drinks; production of mineral waters and other bottled waters

Charts

Visits

FINDLAY'S LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Oct 6, 2011 Change of particulars for director Change of particulars for director
Financials May 17, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Dec 3, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 3, 2010 Statement of satisfaction in full or in part of a charge 14142... Statement of satisfaction in full or in part of a charge 14142...
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Statement of companies objects Statement of companies objects
Registry Mar 22, 2010 Annual return Annual return
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 14142... Change of particulars for director 14142...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 3, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2008 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Jan 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jul 2, 2005 Dec mort/charge Dec mort/charge
Registry Mar 7, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 3, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Aug 13, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 21, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Registry Apr 13, 2003 Annual return Annual return
Registry Mar 7, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 18, 2002 Dec mort/charge Dec mort/charge
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2002 Resignation of a secretary Resignation of a secretary
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Resignation of one Farmer and one Secretary (a man) Resignation of one Farmer and one Secretary (a man)
Registry Jul 4, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2002 Annual return Annual return
Registry Feb 19, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 9, 2002 Particulars of mortgage/charge 14142... Particulars of mortgage/charge 14142...
Registry Dec 22, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Nov 4, 2001 Annual return Annual return
Registry Jul 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2001 Change in situation or address of registered office 14142... Change in situation or address of registered office 14142...
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Registry Mar 13, 2000 Annual return 14142... Annual return 14142...
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Mar 21, 1999 Annual return Annual return
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1998 Appointment of a man as Secretary and Farmer Appointment of a man as Secretary and Farmer
Registry Apr 6, 1998 Annual return Annual return
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry May 31, 1997 Annual return Annual return
Financials Dec 30, 1996 Annual accounts Annual accounts
Registry Aug 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1996 Director resigned, new director appointed 14142... Director resigned, new director appointed 14142...
Registry Jun 18, 1996 Resignation of one Office Manager and one Secretary (a man) Resignation of one Office Manager and one Secretary (a man)
Registry May 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Reduction of issued capital Reduction of issued capital
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Memorandum of association Memorandum of association
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Alter mem and arts Alter mem and arts
Registry May 9, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 30, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Annual return Annual return
Registry Mar 18, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 1995 £ nc 25000/6000000 £ nc 25000/6000000

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