co
Corporate
Observer
Homepage
Data
Great Britain
Company
FINDON FACTORS LTD.
Filings

FINDON FACTORS LTD.: Filings

    • Overview

    Company NameFINDON FACTORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319639
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FINDON FACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(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 pagesAD01
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2020

    		LRESEX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2020

    		LRESSP

    Total exemption full accounts made up to Jul 10, 2019

    		8 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Notification of Janice Relda Melling as a person with significant control on May 27, 2020

    		2 pagesPSC01

    Director's details changed for Mrs Jancie Relda Melling on Jun 11, 2020

    		2 pagesCH01

    Appointment of Mrs Jancie Relda Melling as a director on May 27, 2020

    		2 pagesAP01

    Termination of appointment of Ian Betteridge as a director on Jul 10, 2019

    		1 pagesTM01

    Cessation of Ian Betteridge as a person with significant control on Jul 10, 2019

    		1 pagesPSC07

    Previous accounting period extended from May 31, 2019 to Jul 10, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Nicola Gourlay as a secretary on Mar 31, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01
    2Next

    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