FINDR LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1HZ

Company number SC466144
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 90 TEMPLE PARK CRESCENT, EDINBURGH, MIDLOTHIAN, EH11 1HZ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Michiel Johan Hendrik Smith as a director on 15 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FINDR LTD are www.findr.co.uk, and www.findr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findr Ltd is a Private Limited Company. The company registration number is SC466144. Findr Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Findr Ltd is 90 Temple Park Crescent Edinburgh Midlothian Eh11 1hz. . BOYLE, Jessica Elizabeth is a Secretary of the company. HEWITT, Alexander Francis is a Director of the company. HEWITT, Gavin Wallace is a Director of the company. SMITH, Michiel Johan Hendrik is a Director of the company. Director MARNIE, Marc has been resigned. The company operates in "Web portals".


Current Directors

Secretary
BOYLE, Jessica Elizabeth
Appointed Date: 19 December 2013
Director
HEWITT, Alexander Francis
Appointed Date: 19 December 2013
48 years old
Director
HEWITT, Gavin Wallace
Appointed Date: 25 September 2014
81 years old
Director
SMITH, Michiel Johan Hendrik
Appointed Date: 15 January 2016
53 years old

Resigned Directors

Director
MARNIE, Marc
Resigned: 22 January 2015
Appointed Date: 19 December 2013
67 years old

Persons With Significant Control

Mr Alexander Francis Hewitt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FINDR LTD Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Nov 2016
Appointment of Mr Michiel Johan Hendrik Smith as a director on 15 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 18,642
11 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
01 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 15,100
16 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015
Termination of appointment of Marc Marnie as a director on 22 January 2015
06 Nov 2014
Appointment of Gavin Wallace Hewitt as a director on 25 September 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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