JAMES G FINDLAY LIMITED

Overview

Company Name	JAMES G FINDLAY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC311723
Jurisdiction	Scotland
Date of Creation	Nov 09, 2006

Summary

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

What is the purpose of JAMES G FINDLAY LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is JAMES G FINDLAY LIMITED located?

Registered Office Address	Unit 15 Kempleton Mill DG6 4NJ Twynholm Dumfries And Galloway Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES G FINDLAY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Jul 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for JAMES G FINDLAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	Yes

What are the latest filings for JAMES G FINDLAY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2025	Change of details for Mr James Grant Findlay as a person with significant control on Jan 29, 2021	2 pages	PSC04

Apr 16, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2025	Registered office address changed from The Long Barn Haugh of Urr Castle Douglas DG7 3LF Scotland to Unit 15 Kempleton Mill Twynholm Dumfries and Galloway DG6 4NJ on Jan 21, 2025	1 pages	AD01

Jan 21, 2025	Termination of appointment of Elizabeth Ann Morrison as a director on Dec 09, 2024	1 pages	TM01

Jan 21, 2025	Director's details changed for Mr James Grant Findlay on Jan 15, 2025	2 pages	CH01

Jan 21, 2025	Change of details for Mr James Grant Findlay as a person with significant control on Jan 15, 2025	2 pages	PSC04

Jan 18, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2025	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Sep 24, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2024	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Oct 04, 2023	Registered office address changed from Grierson House Bankend Road Dumfries DG1 4ZE Scotland to The Long Barn Haugh of Urr Castle Douglas DG7 3LF on Oct 04, 2023	1 pages	AD01

Jun 22, 2023	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Jun 22, 2023	Change of details for Mr James Grant Findlay as a person with significant control on Nov 09, 2022	2 pages	PSC04

Jun 22, 2023	Director's details changed for Mr James Grant Findlay on Nov 09, 2022	2 pages	CH01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Sep 22, 2022	Registered office address changed from 15 Kempleton Mill Twynholm Kirkcudbright DG6 4NJ United Kingdom to Grierson House Bankend Road Dumfries DG1 4ZE on Sep 22, 2022	1 pages	AD01

Sep 06, 2022	Appointment of Miss Elizabeth Ann Morrison as a director on Sep 01, 2022	2 pages	AP01

May 04, 2022	Registered office address changed from Unit 2 Lochside Court Lochside Industrial Estate Irongray Road Dumfries DG2 0HS Scotland to 15 Kempleton Mill Twynholm Kirkcudbright DG6 4NJ on May 04, 2022	1 pages	AD01

Nov 12, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

View All Filings

Who are the officers of JAMES G FINDLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, James Grant Kempleton Mill DG6 4NJ Twynholm Unit 15 Dumfries And Galloway Scotland	Nov 09, 2006		Director	Kempleton Mill DG6 4NJ Twynholm Unit 15 Dumfries And Galloway Scotland	Scotland	Scottish	1980-12	116752690004
FINDLAY, Isla Cameronian Place Springholm DG7 3LN Castle Douglas 20 Kirkcudbrightshire	Nov 09, 2006	Sep 14, 2009	Secretary	Cameronian Place Springholm DG7 3LN Castle Douglas 20 Kirkcudbrightshire		British		116752700002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 2006	Nov 09, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MORRISON, Elizabeth Ann Haugh Of Urr DG7 3LF Castle Douglas The Long Barn Scotland	Sep 01, 2022	Dec 09, 2024	Director	Haugh Of Urr DG7 3LF Castle Douglas The Long Barn Scotland	United Kingdom	British	1982-2	272214600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES G FINDLAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Grant Findlay Kempleton Mill DG6 4NJ Twynholm Unit 15 Dumfries And Galloway Scotland	Apr 06, 2016	Kempleton Mill DG6 4NJ Twynholm Unit 15 Dumfries And Galloway Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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

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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