FINDONY LIMITED
PERTH SIMON HOWIE LIMITED SIMON HOWIE BUTCHERS LIMITED

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Company number SC170191
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address FINDONY FARM MUCKHART ROAD, DUNNING, PERTH, PH2 0RA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016; Termination of appointment of David Murray Cowper as a secretary on 1 October 2016. The most likely internet sites of FINDONY LIMITED are www.findony.co.uk, and www.findony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Findony Limited is a Private Limited Company. The company registration number is SC170191. Findony Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Findony Limited is Findony Farm Muckhart Road Dunning Perth Ph2 0ra. . LAMOND, Bruce Alexander is a Secretary of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary COWPER, David Murray has been resigned. Secretary HOWIE, Karen Elizabeth Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUSSEY, Colin John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
HOWIE, Simon Macpherson
Appointed Date: 28 November 1996
58 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 19 December 2003
Secretary
HOWIE, Karen Elizabeth Margaret
Resigned: 19 December 2003
Appointed Date: 28 November 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
BUSSEY, Colin John
Resigned: 18 October 2002
Appointed Date: 01 March 2000
64 years old

Persons With Significant Control

Mr Simon Macpherson Howie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FINDONY LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000
...
... and 53 more events
11 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1996
Secretary resigned
28 Nov 1996
Incorporation

FINDONY LIMITED Charges

30 July 2008
Deed of security assignment
Delivered: 7 August 2008
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: Security of all their present and future right rights and…
13 July 2000
Standard security
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 & 114 high street, auchterarder.
13 July 2000
Standard security
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 bridge street, dunkeld, perthshire.
3 April 1998
Bond & floating charge
Delivered: 15 April 1998
Status: Satisfied on 29 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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