FINDLAY & COMPANY FINANCIAL SERVICES LIMITED

Hellopages » Dundee City » Dundee City » DD3 6TS

Company number SC188928
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alexander Squires as a director on 7 March 2016. The most likely internet sites of FINDLAY & COMPANY FINANCIAL SERVICES LIMITED are www.findlaycompanyfinancialservices.co.uk, and www.findlay-company-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Findlay Company Financial Services Limited is a Private Limited Company. The company registration number is SC188928. Findlay Company Financial Services Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Findlay Company Financial Services Limited is 11 Dudhope Terrace Dundee Dd3 6ts. . FINDLAY & COMPANY is a Secretary of the company. CATERER, Andrew is a Director of the company. GRANT, Hugh Alexander is a Director of the company. RACE, Steven Gray is a Director of the company. SQUIRES, Alexander is a Director of the company. Secretary CRIGHTON, Ian Richard has been resigned. Secretary MORRISON, Howard Arthur has been resigned. Secretary WALKER, Colin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IAN RONALD, Barnard has been resigned. Director MCANDREW, John Paton has been resigned. Director MORRISON, Howard Arthur has been resigned. Director WALKER, Colin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FINDLAY & COMPANY
Appointed Date: 16 December 2014
Director
CATERER, Andrew
Appointed Date: 02 January 2014
61 years old
Director
GRANT, Hugh Alexander
Appointed Date: 01 September 1998
68 years old
Director
RACE, Steven Gray
Appointed Date: 01 September 1998
70 years old
Director
SQUIRES, Alexander
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Secretary
CRIGHTON, Ian Richard
Resigned: 16 December 2014
Appointed Date: 15 August 2012
Secretary
MORRISON, Howard Arthur
Resigned: 30 November 2001
Appointed Date: 01 September 1998
Secretary
WALKER, Colin
Resigned: 15 August 2012
Appointed Date: 30 November 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
IAN RONALD, Barnard
Resigned: 17 February 2013
Appointed Date: 03 December 2007
73 years old
Director
MCANDREW, John Paton
Resigned: 05 November 2010
Appointed Date: 01 May 2003
63 years old
Director
MORRISON, Howard Arthur
Resigned: 30 November 2001
Appointed Date: 01 September 1998
79 years old
Director
WALKER, Colin
Resigned: 29 February 2016
Appointed Date: 30 November 2001
71 years old

Persons With Significant Control

Mr Steven Gray Race
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Squires
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hugh Alexander Grant
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINDLAY & COMPANY FINANCIAL SERVICES LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Appointment of Mr Alexander Squires as a director on 7 March 2016
08 Mar 2016
Termination of appointment of Colin Walker as a director on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
03 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/98
03 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/98
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03 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/98
03 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

FINDLAY & COMPANY FINANCIAL SERVICES LIMITED Charges

15 January 2008
Bond & floating charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 May 2001
Standard security
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 douglas terrace, dundee.
27 April 2001
Floating charge
Delivered: 1 May 2001
Status: Satisfied on 12 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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