FINDON FACTORS LTD.
Overview
| Company Name | FINDON FACTORS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319639 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINDON FACTORS LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FINDON FACTORS LTD. located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDON FACTORS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 10, 2019 |
What are the latest filings for FINDON FACTORS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Aug 25, 2020 | 2 pages | AD01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 10, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Janice Relda Melling as a person with significant control on May 27, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Jancie Relda Melling on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jancie Relda Melling as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Betteridge as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Ian Betteridge as a person with significant control on Jul 10, 2019 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from May 31, 2019 to Jul 10, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicola Gourlay as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINDON FACTORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLING, Janice Relda | Director | Primrose Lane BD16 4QS Bingley 104 England | England | British | None | 270454090002 | ||||
| GOURLAY, Nicola | Secretary | 80 Braehead Drive AB42 ONW Cruden Bay Aberdeenshire | British | Close-Out Engineer | 120023980001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BETTERIDGE, Ian | Director | 38 Bon Accord Street AB11 6EL Aberdeen Aberdeenshire | Scotland | British | Buyer | 121220830001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of FINDON FACTORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Relda Melling | May 27, 2020 | Primrose Lane BD16 4QS Bingley 104 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Betteridge | Apr 06, 2016 | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen C/O Acumen Accountants And Advisors Limited Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FINDON FACTORS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
| |||||||||||||
| 2 |
| Members voluntary liquidation |
|
|
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