JOHN S. FINDLATER (SKENE) LIMITED
Overview
| Company Name | JOHN S. FINDLATER (SKENE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219233 |
| 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 JOHN S. FINDLATER (SKENE) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Repair of fabricated metal products (33110) / Manufacturing
Where is JOHN S. FINDLATER (SKENE) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN S. FINDLATER (SKENE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for JOHN S. FINDLATER (SKENE) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for JOHN S. FINDLATER (SKENE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Notification of Calum Findlater as a person with significant control on Jun 29, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Sangster Findlater as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN S. FINDLATER (SKENE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||
| COLLIE, Susan | Director | Wester Kinmundy Farmhouse Westhill, Skene AB32 6YX Aberdeenshire | Scotland | British | Book Keeper/Director | 75995860001 | ||||||||||
| FINDLATER, Calum | Director | Tillyfourie AB51 7SJ Inverurie Craigmaud United Kingdom | United Kingdom | British | Director/Blacksmith | 75995940004 | ||||||||||
| ESSLEMONT CAMERON GAULD | Secretary | Carden Place AB10 1UQ Aberdeen 18 Scotland |
| 41470950003 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||||||||
| BOWMAN, Jane | Director | 19831 Emerald Springs Drive Houston 77094 Texas United States Of America | British | None | 76420410002 | |||||||||||
| FINDLATER, Derek Stephen | Director | Gairloch AB32 6YJ Skene Aberdeenshire | British | Director/Van Driver | 75995720001 | |||||||||||
| FINDLATER, John Sangster | Director | Gairloch AB32 6YJ Skene Aberdeenshire | Scotland | British | Blacksmith | 75995900001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JOHN S. FINDLATER (SKENE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Calum Findlater | Jun 29, 2017 | Tillyfourie AB51 7SJ Inverurie Craigmaud United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOHN S. FINDLATER (SKENE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Jun 29, 2017 | 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