FINDLAY, GLOVER AND MACAULAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 07/08/247 August 2024 | Satisfaction of charge 4 in full |
| 12/06/2412 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Kenneth Morrison Findlay on 2024-02-08 |
| 08/02/248 February 2024 | Satisfaction of charge 9 in full |
| 08/02/248 February 2024 | Satisfaction of charge SC1796560010 in full |
| 08/02/248 February 2024 | Satisfaction of charge 7 in full |
| 08/02/248 February 2024 | Satisfaction of charge SC1796560012 in full |
| 08/02/248 February 2024 | Satisfaction of charge SC1796560011 in full |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 16/10/2316 October 2023 | Satisfaction of charge 2 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 3 in full |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/02/2010 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GRANT WILLIAM SHEWAN |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GLOVER / 20/08/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GLOVER / 01/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GLOVER / 01/04/2018 |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR GRAEME HAY |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1796560012 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1796560011 |
| 28/02/1728 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/03/1614 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1796560010 |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MACAULAY / 01/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRISON FINDLAY / 01/06/2014 |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/11/1220 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACLELLAN |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JOHN MICHAEL GLOVER |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/102 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | COMPANY NAME CHANGED GPH BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 04/10/10 |
| 04/10/104 October 2010 | CHANGE OF NAME 01/10/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED TAYLOR |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORTIMER |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/11/0918 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORTIMER / 13/10/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINDLAY / 20/09/2006 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | COMPANY NAME CHANGED MFG INVERURIE LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED JOHN H. CONNON LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 25/03/9825 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED JOHN H. CONNON HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | £ NC 1000/100000 27/02/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 03/03/983 March 1998 | SHARES RE CLASSIFIED 27/02/98 |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED MOUNTWEST 142 LIMITED CERTIFICATE ISSUED ON 24/02/98 |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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