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FINDLAY CONSULTING SERVICES LIMITED

FINDLAY CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINDLAY CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11041394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINDLAY CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINDLAY CONSULTING SERVICES LIMITED located?

    Registered Office Address
    International House
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDLAY CONSULTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for FINDLAY CONSULTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for FINDLAY CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin Lindsay Gordon Findlay on Jul 10, 2023

    		2 pagesCH01

    Change of details for Mr Kevin Lindsay Gordon Findlay as a person with significant control on Jul 10, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Change of details for Mr Kevin Lindsay Gordon Findlay as a person with significant control on Apr 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kevin Lindsay Gordon Findlay on Apr 18, 2019

    		2 pagesCH01

    Registered office address changed from 12 Churchill Court 2 Wadham Mews London SW14 7DB United Kingdom to International House 12 Constance Street London E16 2DQ on Mar 29, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Apr 05, 2019

    		3 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 01, 2017

    Statement of capital on Nov 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINDLAY CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    FINDLAY, Kevin Lindsay Gordon
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		ScotlandBritishDirector65364050007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINDLAY CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Lindsay Gordon Findlay
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Nov 01, 2017
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0