FINDLAY & MARSHALL LIMITED

Overview

Company Name	FINDLAY & MARSHALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC217818
Jurisdiction	Scotland
Date of Creation	Apr 04, 2001

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 & MARSHALL LIMITED?

Other construction installation (43290) / Construction

Where is FINDLAY & MARSHALL LIMITED located?

Registered Office Address	76 Woodcroft Drive G66 3WD Lenzie Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FINDLAY & MARSHALL LIMITED?

Previous Company Names
Company Name	From	Until
SUB-SERVICES LIMITED	Apr 19, 2001	Apr 19, 2001
PLANTWAVE LIMITED	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for FINDLAY & MARSHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FINDLAY & MARSHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for FINDLAY & MARSHALL LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Apr 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

May 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 10, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of FINDLAY & MARSHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINDLAY, Graeme 6 Larkfield Road Lenzie G66 3AT Glasgow	Apr 17, 2001		Secretary	6 Larkfield Road Lenzie G66 3AT Glasgow		British		Rerigeration Engineer	75494460001
FINDLAY, Graeme Woodcroft Drive G66 3WD Lenzie 76 Glasgow	Apr 17, 2001		Director	Woodcroft Drive G66 3WD Lenzie 76 Glasgow	Scotland	British	1963-11	Rerigeration Engineer	75494460001
MARSHALL, Grant Aitken Quarryhall Darvel Road ML10 6QA Strathaven Strathclyde	Apr 17, 2001		Director	Quarryhall Darvel Road ML10 6QA Strathaven Strathclyde	Scotland	British	1968-4	Refrigeration Engineer	75494470001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 04, 2001	Apr 17, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 04, 2001	Apr 17, 2001	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 & MARSHALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Findlay Woodcroft Drive G66 3WD Lenzie 76 Glasgow	Jun 30, 2016	Woodcroft Drive G66 3WD Lenzie 76 Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Grant Aitken Marshall Woodcroft Drive G66 3WD Lenzie 76 Glasgow	Jun 30, 2016	Woodcroft Drive G66 3WD Lenzie 76 Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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