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FINDON FACTORS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Findon Factors Ltd.. The company was founded 17 years ago and was given the registration number SC319639. The firm's registered office is in ABERDEEN. You can find them at C/o Meston Reid & Co, 12 Carden Place, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FINDON FACTORS LTD.
Company Number:SC319639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2007
End of financial year:10 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Primrose Lane, Bingley, England, BD16 4QS

Director27 May 2020Active
80 Braehead Drive, Cruden Bay, AB42 ONW

Secretary27 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary27 March 2007Active
38 Bon Accord Street, Aberdeen, AB11 6EL

Director27 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director27 March 2007Active

People with Significant Control

Mrs Janice Relda Melling
Notified on:27 May 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:104, Primrose Lane, Bingley, England, BD16 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Betteridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:C/O Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-11Gazette

Gazette dissolved liquidation.

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2022-04-11Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-08-25Resolution

Resolution.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Officers

Change person director company with change date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Accounts

Change account reference date company previous extended.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Termination secretary company with name termination date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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