| Company Name | ALAN Findlay Limited |
|---|---|
| Director | Alan Findlay |
| Company Status | Active |
| Company Number | SC239108 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Alan Findlay |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bogardo Finavon Forfar Angus DD8 3PW Scotland |
| Secretary Name | Cecilia Catherine Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bogardo Finavon Forfar Angus DD8 3PW Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | Alan Findlay 80.00% Ordinary A |
|---|---|
| 5 at £1 | Alana Findlay 5.00% Ordinary C |
| 5 at £1 | James Daniel Findlay 5.00% Ordinary E |
| 5 at £1 | Martin James Findlay 5.00% Ordinary B |
| 5 at £1 | Stewart Wilson Findlay 5.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,152 |
| Cash | £17,882 |
| Current Liabilities | £23,490 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 1 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 15 November 2023 (5 months, 2 weeks from now) |
Filing History
| 3 November 2021 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
|---|---|
| 24 March 2021 | Micro company accounts made up to 29 March 2020 (4 pages) |
| 13 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 16 December 2019 | Micro company accounts made up to 29 March 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 18 February 2019 | Micro company accounts made up to 29 March 2018 (2 pages) |
| 18 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 12 December 2013 | Total exemption small company accounts made up to 30 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 March 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 December 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 21 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Change of share class name or designation (2 pages) |
| 8 April 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Change of share class name or designation (2 pages) |
| 8 April 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 04/11/08; no change of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; no change of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Return made up to 04/11/07; no change of members (2 pages) |
| 21 November 2007 | Return made up to 04/11/07; no change of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: the cottages, wester meathie forfar angus DD8 1XJ (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: the cottages, wester meathie forfar angus DD8 1XJ (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 9 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 16 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 16 January 2003 | Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 16 January 2003 | Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (14 pages) |
| 4 November 2002 | Incorporation (14 pages) |