Company number SC311723
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 1 OLD IRONGRAY ROAD, DUMFRIES, DG2 0BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015
GBP 135,000
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAMES G FINDLAY LIMITED are www.jamesgfindlay.co.uk, and www.james-g-findlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. James G Findlay Limited is a Private Limited Company.
The company registration number is SC311723. James G Findlay Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of James G Findlay Limited is 1 Old Irongray Road Dumfries Dg2 0bj. . FINDLAY, James Grant is a Director of the company. Secretary FINDLAY, Isla has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
FINDLAY, Isla
Resigned: 14 September 2009
Appointed Date: 09 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr James Grant Findlay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
JAMES G FINDLAY LIMITED Events
04 Jan 2017
Confirmation statement made on 10 November 2016 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 1 November 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
08 Aug 2008
Total exemption small company accounts made up to 31 October 2007
23 Apr 2008
Accounting reference date shortened from 30/11/2007 to 31/10/2007
30 Nov 2007
Return made up to 09/11/07; full list of members
09 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation
11 November 2014
Charge code SC31 1723 0006
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
12 August 2013
Charge code SC31 1723 0005
Delivered: 14 August 2013
Status: Satisfied
on 30 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge of deposit with the bank. Notification of addition…
23 October 2012
Standard security
Delivered: 25 October 2012
Status: Satisfied
on 10 August 2013
Persons entitled: Lancashire Mortage Corporation Limited
Description: Subjects situated at abercrombie industrial estate castle…
8 October 2012
Bond & floating charge
Delivered: 18 October 2012
Status: Satisfied
on 10 August 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Undertaking & all property & assets present & future…
1 June 2012
Floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
1 December 2011
Floating charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…