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THOMAS FINDLAY (HOLDINGS) LIMITED

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

This company is commonly known as Thomas Findlay (holdings) Limited. The company was founded 29 years ago and was given the registration number 02998959. The firm's registered office is in . You can find them at 4 Quay Walls, Berwick Upon Tweed, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THOMAS FINDLAY (HOLDINGS) LIMITED
Company Number:02998959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Quay Walls, Berwick Upon Tweed, TD15 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunhoy Main Street, Kinnesswood, Kinross, Scotland, KY13 9HN

Secretary31 July 1998Active
11 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director07 December 1994Active
Dunhoy Main Street, Kinnesswood, Kinross, Scotland, KY13 9HN

Director01 May 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary07 December 1994Active
Hopelands Woodend, Winchburgh, Broxburn, EH52 6QB

Secretary07 December 1994Active
9 Hazel Close, Burn Bridge, Harrogate, HG3 1NB

Director23 February 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director07 December 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director07 December 1994Active
Hopelands Woodend, Winchburgh, Broxburn, EH52 6QB

Director07 December 1994Active

People with Significant Control

Mr John Findlay Hay
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:4 Quay Walls, TD15 1HD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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2011-11-01Accounts

Accounts with accounts type total exemption small.

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2010-12-16Annual return

Annual return company with made up date full list shareholders.

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