FINDLAY'S LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HD

Company number SC142930
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 January 2016; Satisfaction of charge 5 in full. The most likely internet sites of FINDLAY'S LIMITED are www.findlays.co.uk, and www.findlay-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Findlay S Limited is a Private Limited Company. The company registration number is SC142930. Findlay S Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Findlay S Limited is Westfield House 4 Mollins Road Cumbernauld G68 9hd. . BARR, Julie Anne is a Secretary of the company. LORIMER, Stuart is a Director of the company. WHITE, Roger Alexander is a Director of the company. Secretary FINDLAY, Marcus has been resigned. Secretary FINDLAY, Stella has been resigned. Secretary FINDLAY, Stella has been resigned. Secretary GREENOCK, Iain Fotheringham has been resigned. Secretary KEMP, Andrew Farquharson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARR, William Robin Graham has been resigned. Director DAWSON, James Edward has been resigned. Director FINDLAY, Marcus has been resigned. Director FINDLAY, Stella has been resigned. Director GREENOCK, Iain Fotheringham has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director SMITHSON, John Richard Temple has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
BARR, Julie Anne
Appointed Date: 27 June 2008
Director
LORIMER, Stuart
Appointed Date: 05 January 2015
59 years old
Director
WHITE, Roger Alexander
Appointed Date: 27 June 2008
60 years old

Resigned Directors

Secretary
FINDLAY, Marcus
Resigned: 04 July 2002
Appointed Date: 01 October 1998
Secretary
FINDLAY, Stella
Resigned: 01 October 1998
Appointed Date: 18 March 1996
Secretary
FINDLAY, Stella
Resigned: 12 March 1994
Appointed Date: 01 March 1993
Secretary
GREENOCK, Iain Fotheringham
Resigned: 27 June 2008
Appointed Date: 04 July 2002
Secretary
KEMP, Andrew Farquharson
Resigned: 18 June 1996
Appointed Date: 12 March 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Director
BARR, William Robin Graham
Resigned: 26 May 2009
Appointed Date: 30 April 1996
87 years old
Director
DAWSON, James Edward
Resigned: 02 June 2003
Appointed Date: 30 April 1996
74 years old
Director
FINDLAY, Marcus
Resigned: 13 August 2003
Appointed Date: 01 March 1993
78 years old
Director
FINDLAY, Stella
Resigned: 01 October 1998
Appointed Date: 01 March 1993
78 years old
Director
GREENOCK, Iain Fotheringham
Resigned: 27 June 2008
Appointed Date: 13 August 2003
77 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 29 August 2014
Appointed Date: 26 May 2009
58 years old
Director
SMITHSON, John Richard Temple
Resigned: 30 April 1996
Appointed Date: 23 August 1993
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

A.G. Barr P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINDLAY'S LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Sep 2016
Full accounts made up to 30 January 2016
03 May 2016
Satisfaction of charge 5 in full
03 May 2016
Satisfaction of charge 2 in full
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250,000
...
... and 104 more events
25 Mar 1993
Accounting reference date notified as 31/05
12 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
12 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Registered office changed on 12/03/93 from: 24 great king street edinburgh EH3 6QN
01 Mar 1993
Incorporation

FINDLAY'S LIMITED Charges

6 May 2004
Standard security
Delivered: 14 May 2004
Status: Satisfied on 3 December 2010
Persons entitled: Marcus Findlay
Description: 4.654 hectares at little spott, dunbar, east lothian…
27 August 2003
Standard security
Delivered: 2 September 2003
Status: Satisfied on 3 May 2016
Persons entitled: Mrs Stella Margaret Spence
Description: Part of farm & land of pitcox, stenton, east lothian.
5 March 2003
Standard security
Delivered: 7 March 2003
Status: Satisfied on 2 July 2005
Persons entitled: Marcus Findlay
Description: Subjects extending to 4.65 hectares or thereby at little…
14 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 3 December 2010
Persons entitled: Marcus Findlay
Description: Valve site, pitcox, dunbar, east lothian, parts of…
4 January 2002
Standard security
Delivered: 9 January 2002
Status: Satisfied on 3 May 2016
Persons entitled: The Woodlands Trust
Description: Area of land extending to 0.025 hectares forming part of…
13 July 1993
Bond & floating charge
Delivered: 21 July 1993
Status: Satisfied on 18 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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