FINDLAY'S LIMITED

Overview

Company Name	FINDLAY'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142930
Jurisdiction	Scotland
Date of Creation	Mar 01, 1993
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINDLAY'S LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is FINDLAY'S LIMITED located?

Registered Office Address	Westfield House 4 Mollins Road G68 9HD Cumbernauld
Undeliverable Registered Office Address	No

What are the latest accounts for FINDLAY'S LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2017

What are the latest filings for FINDLAY'S LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2018

Application to strike the company off the register

3 pages

DS01

Jan 23, 2018

Confirmation statement made on Jan 13, 2018 with no updates

3 pages

CS01

May 12, 2017

Accounts for a dormant company made up to Jan 28, 2017

12 pages

Jan 13, 2017

Confirmation statement made on Jan 13, 2017 with updates

6 pages

CS01

Sep 15, 2016

Full accounts made up to Jan 30, 2016

18 pages

May 03, 2016

Satisfaction of charge 5 in full

1 pages

MR04

May 03, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Mar 08, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 250,000	SH01

Jun 18, 2015

Full accounts made up to Jan 25, 2015

20 pages

Mar 18, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 250,000	SH01

Jan 05, 2015

Appointment of Mr Stuart Lorimer as a director on Jan 05, 2015

2 pages

AP01

Aug 29, 2014

Termination of appointment of Alexander Brian Cooper Short as a director on Aug 29, 2014

1 pages

TM01

Aug 04, 2014

Full accounts made up to Jan 26, 2014

20 pages

Jul 29, 2014

Miscellaneous

Section 519

2 pages

MISC

Jul 17, 2014

Miscellaneous

Section 519

2 pages

MISC

Mar 05, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 250,000	SH01

May 09, 2013

Full accounts made up to Jan 26, 2013

21 pages

Mar 20, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

May 14, 2012

Full accounts made up to Jan 28, 2012

21 pages

Mar 09, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Director's details changed for Mr Alexander Brian Cooper Short on Oct 06, 2011

2 pages

CH01

May 17, 2011

Full accounts made up to Jan 29, 2011

20 pages

Mar 14, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of FINDLAY'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Julie Anne Westfield House 4 Mollins Road G68 9HD Cumbernauld	Jun 27, 2008		Secretary	Westfield House 4 Mollins Road G68 9HD Cumbernauld		British		Company Secretary	128569460001
LORIMER, Stuart Westfield House 4 Mollins Road G68 9HD Cumbernauld	Jan 05, 2015		Director	Westfield House 4 Mollins Road G68 9HD Cumbernauld	Scotland	British	1966-11	Finance Director	102357960001
WHITE, Roger Alexander Westfield House 4 Mollins Road G68 9HD Cumbernauld	Jun 27, 2008		Director	Westfield House 4 Mollins Road G68 9HD Cumbernauld	Scotland	British	1965-2	Chief Executive	84686630003
FINDLAY, Marcus Little Spott House EH42 1RH Dunbar East Lothian	Oct 01, 1998	Jul 04, 2002	Secretary	Little Spott House EH42 1RH Dunbar East Lothian		British		Farmer	61345410001
FINDLAY, Stella Pitcox EH42 1RQ Dunbar	Mar 18, 1996	Oct 01, 1998	Secretary	Pitcox EH42 1RQ Dunbar		British			1065680001
FINDLAY, Stella Pitcox EH42 1RQ Dunbar	Mar 01, 1993	Mar 12, 1994	Secretary	Pitcox EH42 1RQ Dunbar		British			1065680001
GREENOCK, Iain Fotheringham 10 Birchfield Place ML10 6HS Strathaven Lanarkshire	Jul 04, 2002	Jun 27, 2008	Secretary	10 Birchfield Place ML10 6HS Strathaven Lanarkshire		British			42621380001
KEMP, Andrew Farquharson 17 Kings Avenue EH32 0QN Longniddry East Lothian	Mar 12, 1994	Jun 18, 1996	Secretary	17 Kings Avenue EH32 0QN Longniddry East Lothian		British		Office Manager	38375980001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 01, 1993	Mar 01, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARR, William Robin Graham Fa'side House Ayr Road Newton Mearns G77 6RT Glasgow	Apr 30, 1996	May 26, 2009	Director	Fa'side House Ayr Road Newton Mearns G77 6RT Glasgow	United Kingdom	British	1938-2	Chartered Accountant	216130001
DAWSON, James Edward Wellbrae Cottage Station Road Glassford ML10 6TX Strathaven Lanarkshire	Apr 30, 1996	Jun 02, 2003	Director	Wellbrae Cottage Station Road Glassford ML10 6TX Strathaven Lanarkshire	United Kingdom	British	1951-3	Sales & Marketing	159635030001
FINDLAY, Marcus Little Spott House EH42 1RH Dunbar East Lothian	Mar 01, 1993	Aug 13, 2003	Director	Little Spott House EH42 1RH Dunbar East Lothian		British	1947-10	Farmer	61345410001
FINDLAY, Stella Pitcox EH42 1RQ Dunbar	Mar 01, 1993	Oct 01, 1998	Director	Pitcox EH42 1RQ Dunbar		British	1947-7	Farmer	1065680001
GREENOCK, Iain Fotheringham 10 Birchfield Place ML10 6HS Strathaven Lanarkshire	Aug 13, 2003	Jun 27, 2008	Director	10 Birchfield Place ML10 6HS Strathaven Lanarkshire		British	1948-3	Finance Director	42621380001
SHORT, Alexander Brian Cooper Westfield House 4 Mollins Road G68 9HD Cumbernauld	May 26, 2009	Aug 29, 2014	Director	Westfield House 4 Mollins Road G68 9HD Cumbernauld	Scotland	British	1967-6	Director	91254170004
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	Aug 23, 1993	Apr 30, 1996	Director	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	United Kingdom	British	1946-11	Company Director	45200001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 01, 1993	Mar 01, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINDLAY'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.G. Barr P.L.C.

Apr 06, 2016

Mollins Road

Cumbernauld

G68 9HD Glasgow

Westfield House

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005653

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

Does FINDLAY'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 06, 2004 Delivered On May 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.654 hectares at little spott, dunbar, east lothian ELN2774 ELN6424.
	Persons Entitled Marcus Findlay
	Transactions May 14, 2004Registration of a charge (410) Dec 03, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 27, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of farm & land of pitcox, stenton, east lothian.
	Persons Entitled Mrs Stella Margaret Spence
	Transactions Sep 02, 2003Registration of a charge (410) May 03, 2016Satisfaction of a charge (MR04)
Standard security	Created On Mar 05, 2003 Delivered On Mar 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects extending to 4.65 hectares or thereby at little spott, dunbar, east lothian.
	Persons Entitled Marcus Findlay
	Transactions Mar 07, 2003Registration of a charge (410) Jul 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured Obligations in terms of minute of agreement
	Short particulars Valve site, pitcox, dunbar, east lothian, parts of pressmennan wood, dunbar, east lothian and servitude rights at pathhead, dunbar, east lothian.
	Persons Entitled Marcus Findlay
	Transactions Feb 19, 2002Registration of a charge (410) Dec 03, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 04, 2002 Delivered On Jan 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land extending to 0.025 hectares forming part of pressman wood in the county of east lothian.
	Persons Entitled The Woodlands Trust
	Transactions Jan 09, 2002Registration of a charge (410) May 03, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 13, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 1993Registration of a charge (410) Sep 18, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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