FINDLAY, GLOVER AND MACAULAY LIMITED
Overview
| Company Name | FINDLAY, GLOVER AND MACAULAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179656 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDLAY, GLOVER AND MACAULAY LIMITED?
- Development of building projects (41100) / Construction
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is FINDLAY, GLOVER AND MACAULAY LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDLAY, GLOVER AND MACAULAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GPH BUILDERS MERCHANTS LIMITED | Oct 05, 2006 | Oct 05, 2006 |
| MFG INVERURIE LIMITED | May 25, 2005 | May 25, 2005 |
| JOHN H. CONNON LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| JOHN H. CONNON HOLDINGS LIMITED | Feb 24, 1998 | Feb 24, 1998 |
| MOUNTWEST 142 LIMITED | Oct 14, 1997 | Oct 14, 1997 |
What are the latest accounts for FINDLAY, GLOVER AND MACAULAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FINDLAY, GLOVER AND MACAULAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FINDLAY, GLOVER AND MACAULAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Director's details changed for Mr Kenneth Morrison Findlay on Feb 08, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1796560010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1796560012 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1796560011 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 37 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 34 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Grant William Shewan as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Who are the officers of FINDLAY, GLOVER AND MACAULAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| FINDLAY, Kenneth Morrison | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | United Kingdom | British | 57195840003 | |||||
| GLOVER, John Michael | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | Irish | 57195850004 | |||||
| HAY, Graeme | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | 52783300002 | |||||
| MACAULAY, Michael Thomas | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | 39842880002 | |||||
| SHEWAN, Grant William | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 229989840001 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| GLOVER, John Michael | Director | Bristow Cottage Castle Fraser AB51 7LJ Sauchen Aberdeenshire | Scotland | Irish | 57195850002 | |||||
| MACLELLAN, Michael James | Director | 24 Causewayend Place AB54 7SL Aberchirder Aberdeenshire | Scotland | British | 104340480002 | |||||
| MORTIMER, Nicola Margaret | Director | Lawsondale Terrace AB32 6SE Westhill 63 Aberdeenshire | Scotland | British | 124020660001 | |||||
| NEISH, Alexander | Director | The Cottage Cobbans Lane AB51 4AU Inverurie Aberdeenshire | United Kingdom | Scottish | 88792890001 | |||||
| RENNIE, David Alan | Director | "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen | Scotland | British | 141766890001 | |||||
| TAYLOR, Alfred John | Director | 14 Gordon Place AB51 8XF Rothienorman Aberdeenshire | United Kingdom | British | 104340510001 |
What are the latest statements on persons with significant control for FINDLAY, GLOVER AND MACAULAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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