Findlay's Limited

Company Name	Findlay's Limited
Company Status	Dissolved
Company Number	SC142930
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Roger Alexander White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(15 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 September 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Secretary Name	Miss Julie Anne Barr
Nationality	British
Status	Closed
Appointed	27 June 2008(15 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 September 2018)
Role	Secretary
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Stuart Lorimer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Marcus Findlay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Farmer
Correspondence Address	Little Spott House Dunbar East Lothian EH42 1RH Scotland

Director Name	Stella Findlay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Farmer
Correspondence Address	Pitcox Dunbar EH42 1RQ Scotland

Director Name	Mr John Richard Temple Smithson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitsome Lea Whitsome Duns Berwickshire TD11 3NG Scotland

Secretary Name	Andrew Farquharson Kemp
Nationality	British
Status	Resigned
Appointed	12 March 1994(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1996)
Role	Office Manager
Correspondence Address	17 Kings Avenue Longniddry East Lothian EH32 0QN Scotland

Secretary Name	Stella Findlay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Pitcox Dunbar EH42 1RQ Scotland

Secretary Name	Stella Findlay
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Pitcox Dunbar EH42 1RQ Scotland

Director Name	William Robin Graham Barr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fa'Side House Ayr Road Newton Mearns Glasgow G77 6RT Scotland

Director Name	James Edward Dawson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 June 2003)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Wellbrae Cottage Station Road Glassford Strathaven Lanarkshire ML10 6TX Scotland

Secretary Name	Marcus Findlay
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2002)
Role	Farmer
Correspondence Address	Little Spott House Dunbar East Lothian EH42 1RH Scotland

Secretary Name	Iain Fotheringham Greenock
Nationality	British
Status	Resigned
Appointed	04 July 2002(9 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	Iain Fotheringham Greenock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2008)
Role	Finance Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.agbarr.co.uk/ces_brands.nsf/brands/brands-findlays_water_cooler_service.html
Telephone	01236 852547
Telephone region	Coatbridge

Location

Registered Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Ag Barr PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

6 May 2004	Delivered on: 14 May 2004 Satisfied on: 3 December 2010 Persons entitled: Marcus Findlay Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.654 hectares at little spott, dunbar, east lothian ELN2774 ELN6424. Fully Satisfied
5 March 2003	Delivered on: 7 March 2003 Satisfied on: 2 July 2005 Persons entitled: Marcus Findlay Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 4.65 hectares or thereby at little spott, dunbar, east lothian. Fully Satisfied
14 February 2002	Delivered on: 19 February 2002 Satisfied on: 3 December 2010 Persons entitled: Marcus Findlay Classification: Standard security Secured details: Obligations in terms of minute of agreement. Particulars: Valve site, pitcox, dunbar, east lothian, parts of pressmennan wood, dunbar, east lothian and servitude rights at pathhead, dunbar, east lothian. Fully Satisfied
13 July 1993	Delivered on: 21 July 1993 Satisfied on: 18 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 August 2003	Delivered on: 2 September 2003 Persons entitled: Mrs Stella Margaret Spence Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of farm & land of pitcox, stenton, east lothian. Outstanding
4 January 2002	Delivered on: 9 January 2002 Persons entitled: The Woodlands Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 0.025 hectares forming part of pressman wood in the county of east lothian. Outstanding

Filing History

12 May 2017	Accounts for a dormant company made up to 28 January 2017 (12 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
15 September 2016	Full accounts made up to 30 January 2016 (18 pages)
3 May 2016	Satisfaction of charge 5 in full (1 page)
3 May 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 250,000 (5 pages)
18 June 2015	Full accounts made up to 25 January 2015 (20 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 250,000 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 250,000 (5 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
29 August 2014	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 (1 page)
4 August 2014	Full accounts made up to 26 January 2014 (20 pages)
29 July 2014	Section 519 (2 pages)
17 July 2014	Section 519 (2 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (5 pages)
9 May 2013	Full accounts made up to 26 January 2013 (21 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 May 2012	Full accounts made up to 28 January 2012 (21 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
17 May 2011	Full accounts made up to 29 January 2011 (20 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
3 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 October 2010	Full accounts made up to 30 January 2010 (21 pages)
27 August 2010	Statement of company's objects (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (3 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (3 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Roger Alexander White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Alexander White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
3 June 2009	Director appointed mr alexander brian cooper short (2 pages)
3 June 2009	Appointment terminated director william barr (1 page)
1 June 2009	Full accounts made up to 31 January 2009 (16 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 26 January 2008 (16 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) 02/10/2008 (1 page)
30 June 2008	Director appointed mr roger alexander white (2 pages)
30 June 2008	Secretary appointed miss julie anne barr (1 page)
27 June 2008	Appointment terminated director iain greenock (1 page)
27 June 2008	Appointment terminated secretary iain greenock (1 page)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
19 July 2007	Full accounts made up to 27 January 2007 (13 pages)
26 March 2007	Return made up to 01/03/07; full list of members (7 pages)
22 January 2007	Registered office changed on 22/01/07 from: 1306 gallowgate glasgow G31 4DS (1 page)
27 November 2006	Full accounts made up to 28 January 2006 (14 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
29 November 2005	Full accounts made up to 29 January 2005 (10 pages)
2 July 2005	Dec mort/charge * (2 pages)
7 March 2005	Return made up to 01/03/05; full list of members (7 pages)
2 December 2004	Full accounts made up to 31 January 2004 (10 pages)
14 May 2004	Partic of mort/charge * (5 pages)
3 March 2004	Return made up to 01/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 25 January 2003 (11 pages)
2 September 2003	Partic of mort/charge * (5 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (3 pages)
21 June 2003	Director resigned (1 page)
13 April 2003	Return made up to 01/03/03; full list of members (7 pages)
7 March 2003	Partic of mort/charge * (5 pages)
18 September 2002	Dec mort/charge * (4 pages)
20 August 2002	Auditor's resignation (1 page)
15 July 2002	Registered office changed on 15/07/02 from: pitcox, stenton dunbar east lothian EH42 1RQ (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
10 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
22 December 2001	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
22 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
4 November 2001	Return made up to 01/03/01; full list of members; amend (7 pages)
16 July 2001	Registered office changed on 16/07/01 from: pitcox stenton east lothian EH42 1RQ (1 page)
10 July 2001	Registered office changed on 10/07/01 from: c/o fraser kerr & co "q" court 3 quality street edinburgh EH4 5BP (1 page)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 February 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 01/03/00; full list of members (7 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 21/03/99 (6 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
6 April 1998	Return made up to 01/03/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
31 May 1997	Return made up to 01/03/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	New secretary appointed (1 page)
14 May 1996	New director appointed (2 pages)
9 May 1996	Â£ nc 500000/250000 30/04/96 (1 page)
9 May 1996	Memorandum and Articles of Association (18 pages)
9 May 1996	Ad 30/04/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
19 March 1996	Return made up to 01/03/96; full list of members (7 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Nc inc already adjusted 22/11/95 (1 page)
25 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 May 1995	Return made up to 01/03/95; full list of members (6 pages)
21 July 1993	Partic of mort/charge * (3 pages)
1 March 1993	Incorporation (12 pages)

Findlay's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland