FINDGOLDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFINDGOLDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINDGOLDEN LIMITED?

    • (6523) /
    • (7487) /

    Where is FINDGOLDEN LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDGOLDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FINDGOLDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Mcgeehan as a director

    1 pagesTM01

    Termination of appointment of John Burgess as a director

    1 pagesTM01

    Termination of appointment of Bruce Gill as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    8 pages410(Scot)

    legacy

    16 pages155(6)b

    legacy

    17 pages155(6)a

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    5 pages410(Scot)

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Who are the officers of FINDGOLDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500003
    THOMSON, Linda Wilson
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Secretary
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British124294570001
    JB HENDERSON+CO.
    Baxter House 201 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Secretary
    Baxter House 201 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    1375370001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BURGESS, John Graham
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    Director
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    BanchoryBritish37612260003
    GILL, Bruce William
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    Director
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    United KingdomBritish118503010001
    MCGEEHAN, Christopher
    131 Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    Aberdeenshire
    Director
    131 Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    Aberdeenshire
    United KingdomBritish118503110001
    THOMSON, Linda Wilson
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Director
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British124294570001
    THOMSON, Robert
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Director
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British2582670002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does FINDGOLDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 08, 2007
    Delivered On Oct 11, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Merrill Lynch International
    Transactions
    • Oct 11, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Sep 14, 2007
    Delivered On Oct 03, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Merrill Lynch International
    Transactions
    • Oct 03, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Nov 22, 2002
    Delivered On Nov 29, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 2002Registration of a charge (410)
    • Mar 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 03, 1991
    Delivered On May 17, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 17, 1991Registration of a charge
    • Nov 08, 2004Statement of satisfaction of a charge in full or part (419a)

    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