Alexander Findlay & Co. Limited

Company Registration Number: SC004688

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Findlay & Co. Limited is a Private Company Limited by Shares first registered on 26 November 1900. It was dissolved on 12 January 2016.

Registered Address

6 Alva Street
Edinburgh
EH2 4QQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH2 4QQ

Registration Data

Company Number

SC004688

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

26 November 1900

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 1998

Accounts Next Due

30 November 1999

Returns Last Made Up

29 June 1998

Returns Next Due

27 July 1999

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SEARS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 September 1999

     

    Third Floor 20 Saint James Street
    London
    SW1A 1ES

  • SEARS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 8 February 1999

     

    3rd Floor 20 St James Street
    London
    SW1A 1ES

  • CASH, Daphne Valerie

    Secretary

    Appointed on 17 July 1998

    Resigned on 27 September 1999

    1 Garrick Road
    Hendon
    London
    NW9 6AU

  • DRUM, John David Francis

    Secretary

    Appointed on 29 April 1993

    Resigned on 31 March 1994

    40 Duke Street
    London
    W1A 2HP

  • GERRE, Gavin Neame

    Secretary

    Resigned on 30 June 1992

    Oaklawn 2 Elms Drive
    Quorn
    Loughborough
    Leics
    LE12 8AF

  • QUINLAN, Diane

    Secretary

    Appointed on 31 March 1994

    Resigned on 17 July 1998

    40 Duke Street
    London
    W1A 2HP

  • TAYLOR, Mark Peter

    Secretary

    Appointed on 30 June 1992

    Resigned on 29 April 1993

    9 Burton Street
    London
    WC1H 9AQ

  • DRUM, John David Francis

    Director

    Appointed on 30 June 1992

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1942

    1 Garrick Road
    Hendon
    London
    NW9 6AU

  • GERRE, Gavin Neame

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1937

    Oaklawn 2 Elms Drive
    Quorn
    Loughborough
    Leics
    LE12 8AF

  • KATZ, Jonathan

    Director

    Appointed on 31 March 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Dir Of Grp Finance&Development

    Month of birth: December 1950

    139 Clapham Road
    London
    SW99 0HR

  • KERR, Thomas Lawson

    Director

    Resigned on 10 July 1990

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1933

    2 Sycamore Drive
    Hamilton
    Lanarkshire
    ML3 7HF

  • KNIGHT, Barry Scott

    Director

    Appointed on 21 January 1997

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    40 Duke Street
    London
    W1A 2HP

  • PERLIN, Howard Stephen

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    66 Hawtrey Road
    London
    NW3 3SS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODc2ODU0N2FkaXF6a2N4.

  2. 25 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MTAwMWFkaXF6a2N4.

  3. 26 February 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: S329M4NE. Transaction: MzA5NTI2NTIwNmFkaXF6a2N4.

  4. 10 April 2000 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAxOTM5NzU5NGFkaXF6a2N4.

  5. 10 January 2000 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Transaction: MDAyOTgyNTYyOGFkaXF6a2N4.

  6. 13 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIwNDM2OGFkaXF6a2N4.

  7. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4NDEwMmFkaXF6a2N4.

  8. 6 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQwMjQ1MWFkaXF6a2N4.

  9. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYxOTkyNGFkaXF6a2N4.

  10. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI4NDY3NGFkaXF6a2N4.

  11. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzNjIzM2FkaXF6a2N4.

  12. 26 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDU2N2FkaXF6a2N4.

  13. 6 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjIzNzE4M2FkaXF6a2N4.

  14. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1MDg0NWFkaXF6a2N4.

  15. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxODU3M2FkaXF6a2N4.

  16. 25 June 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NDUxN2FkaXF6a2N4.

  17. 27 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NDYxMjQ4M2FkaXF6a2N4.

  18. 11 August 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NjI1MWFkaXF6a2N4.

  19. 7 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc3MTUwMGFkaXF6a2N4.

  20. 5 February 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5OTMzMTkwNWFkaXF6a2N4.

  21. 5 February 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2OTkyNjE2NWFkaXF6a2N4.

  22. 29 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MDA3MjQ0NmFkaXF6a2N4.

  23. 15 July 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU3NDE3NWFkaXF6a2N4.

  24. 6 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjkyMDU5MmFkaXF6a2N4.

  25. 26 July 1995 Return made up to 29/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0ODQxM2FkaXF6a2N4.

  26. 19 August 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2MzQ4NjQ1MmFkaXF6a2N4.

  27. 18 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU2MDEwN2FkaXF6a2N4.

  28. 18 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAzNzc1OGFkaXF6a2N4.

  29. 18 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM3ODQwN2FkaXF6a2N4.

  30. 13 July 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3MTgyMWFkaXF6a2N4.

  31. 12 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDkyNDk5NWFkaXF6a2N4.

  32. 12 April 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjA3ODc0MGFkaXF6a2N4.

  33. 3 August 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQzMzM4MGFkaXF6a2N4.

  34. 26 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxODE1MTAwN2FkaXF6a2N4.

  35. 4 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc4MDY3NGFkaXF6a2N4.

  36. 22 September 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyNTgzMzY2OWFkaXF6a2N4.

  37. 24 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDc3NzU1NGFkaXF6a2N4.

  38. 24 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjA2MTY1N2FkaXF6a2N4.

  39. 20 July 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5NzkzM2FkaXF6a2N4.

  40. 5 September 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE1MDc5MDIyMGFkaXF6a2N4.

  41. 5 September 1991 Return made up to 11/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDExODIwMjYxMGFkaXF6a2N4.

  42. 26 November 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjc1Mzk0N2FkaXF6a2N4.

  43. 26 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwODAzNzg5MmFkaXF6a2N4.

  44. 13 October 1989 Return made up to 11/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI3NTE0NGFkaXF6a2N4.

  45. 13 October 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA2MzU0ODgyMGFkaXF6a2N4.

  46. 14 September 1989 Dec mort/charge 10514

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTQ2NTg2MWFkaXF6a2N4.

  47. 18 August 1989 Registered office changed on 18/08/89 from: unit 24 motherwell business centre coursington road motherwell ML1 1PW

    Category: Address. Type: 287. Transaction: MDA2ODE3MDU3MWFkaXF6a2N4.

  48. 18 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTM1ODkyOGFkaXF6a2N4.

  49. 10 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzNzk4MTQ5N2FkaXF6a2N4.

  50. 10 January 1989 Return made up to 12/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDcxNDcxMGFkaXF6a2N4.

  51. 21 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjcwMTk0NGFkaXF6a2N4.

  52. 7 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU3MTYyN2FkaXF6a2N4.

  53. 7 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE1NjE5MWFkaXF6a2N4.

  54. 26 November 1987 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDcyNDQzNWFkaXF6a2N4.

  55. 26 November 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNTc4NDUwNWFkaXF6a2N4.

  56. 10 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA2MjE1OWFkaXF6a2N4.

  57. 10 June 1987 Registered office changed on 10/06/87 from: parkneuk works motherwell

    Category: Address. Type: 287. Transaction: MDExMjEwOTc1NGFkaXF6a2N4.

  58. 9 January 1987 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyMzA5MjUxMWFkaXF6a2N4.

  59. 6 November 1986 Return made up to 15/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjExODM3MGFkaXF6a2N4.

  60. 27 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NzMxNDMxMWFkaXF6a2N4.

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