Alan Findlay Limited

Company Registration Number: SC239108

Scottish Company

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Alan Findlay Limited is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Angus.

Registered Address

15 ACADEMY STREET
FORFAR
ANGUS
DD8 2HA

There are 147 companies currently registered at this postcode, including this one.

All companies at DD8 2HA

Registration Data

Company Number

SC239108

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,865£43,481£18,384£21,210£11,056£20,244£47,586
of which Cash £16,806£43,039£17,882£20,562£9,601£13,256£14,012
Total Assets £16,865£43,481£18,384£21,210£11,056£20,244£47,586
Current Liabilities £12,165£42,182£23,490£23,085£11,770£12,792£20,361
Net Current Assets £4,700£1,299£-5,106£-1,875£-714£7,452£27,225
Total Net Worth £11,908£5,242£3,152£7,137£6,949£15,285£30,834

Previous Names

No previous names

Company Officers

  • FINDLAY, Cecilia Catherine

    Secretary

    Appointed on 4 November 2002

     

    Bogardo
    Finavon
    Forfar
    Angus
    DD8 3PW

  • FINDLAY, Alan

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Bogardo
    Finavon
    Forfar
    Angus
    DD8 3PW

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVF4Z. Transaction: MzE2NTEwMjY1M2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFM3V. Transaction: MzE2MTU1MTU1MWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: S4MGQQH6. Transaction: MzEzNzg4MTU1N2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOUBS. Transaction: MzEzNDY0ODA1OGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOR57. Transaction: MzExNDEwNDI3N2FkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K45D35. Transaction: MzExMDgzNzkwMWFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: S2N2DFTV. Transaction: MzA5MDU5NTA3OWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ96DV. Transaction: MzA4ODI1Mjc4NmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: S1O20LPD. Transaction: MzA2OTYwNjI4OGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6W1YY. Transaction: MzA2NzExODYxOWFkaXF6a2N4.

  11. 10 February 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: S11VRGC9. Transaction: MzA1MjIzODYxOGFkaXF6a2N4.

  12. 21 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0ONH6CO. Transaction: MzA0OTM4Njk0MmFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X8PUIYY2. Transaction: MzA0NjYxMjIwNmFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVGYKOU8. Transaction: MzAyNjQ4OTQwMmFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZS0PORN. Transaction: MzAyNjM0MTc4NGFkaXF6a2N4.

  16. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzA4NTA3MmFkaXF6a2N4.

  17. 8 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S7OP3IRO. Transaction: MzAxMzA4NTA0NWFkaXF6a2N4.

  18. 8 April 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: S7OPGIR1. Transaction: MzAxMzA4NDk2OWFkaXF6a2N4.

  19. 8 April 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: S7OPFIR0. Transaction: MzAxMzA4NDc1OGFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SABHTGWZ. Transaction: MzAwNzk1MzM2MGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XWNN5EPB. Transaction: MzAwMjE4MjU5OGFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPHOZ6E5. Transaction: MjAyMzE4ODMyM2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31FG4JJ. Transaction: MjAxNzIwMzg2MmFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTc2N2FkaXF6a2N4.

  25. 21 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTQ4OWFkaXF6a2N4.

  26. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzU0OGFkaXF6a2N4.

  27. 14 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5NjQ0N2FkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyODI4MWFkaXF6a2N4.

  29. 14 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxOTEyOWFkaXF6a2N4.

  30. 12 April 2005 Registered office changed on 12/04/05 from: the cottages, wester meathie forfar angus DD8 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU1NDY1M2FkaXF6a2N4.

  31. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUzMDcxM2FkaXF6a2N4.

  32. 25 October 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0OTA2M2FkaXF6a2N4.

  33. 17 May 2004 Registered office changed on 17/05/04 from: eastbourne house 3 little causeway forfar DD8 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxOTUxOGFkaXF6a2N4.

  34. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ3MTI4OGFkaXF6a2N4.

  35. 9 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2NTAyNmFkaXF6a2N4.

  36. 16 January 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAzNzQ3OWFkaXF6a2N4.

  37. 16 January 2003 Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk2MTY4OGFkaXF6a2N4.

  38. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc4ODk5NWFkaXF6a2N4.

  39. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYxMTU0OWFkaXF6a2N4.

  40. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2MzE3MmFkaXF6a2N4.

  41. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI2NTUyMWFkaXF6a2N4.

  42. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg5ODEwNWFkaXF6a2N4.

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