TOM FINDLAY & COMPANY LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Satisfaction of charge 1 in full

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-05-31

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23/08/2323 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/09/1917 September 2019 31/05/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 1 MANSION STREET CAMBUSLANG GLASGOW G72 7JN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/01/173 January 2017 31/05/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/01/164 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY

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05/01/155 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/02/144 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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14/01/1314 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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09/01/129 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOODLET FINDLAY / 12/12/2010

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12/05/1112 May 2011 Annual return made up to 22 December 2010 with full list of shareholders

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH L MCLAUGHLIN / 12/12/2010

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGG THOMAS FINDLAY / 28/08/2010

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SORRELLE ELIZABETH KERR / 20/05/2010

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. ELIZABETH L MCLAUGHLIN / 12/12/2010

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG THOMAS FINDLAY / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOODLET FINDLAY / 01/02/2010

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02/02/102 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SORRELLE ELIZABETH KERR / 01/02/2010

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25/01/0925 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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06/01/096 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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10/01/0710 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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13/01/0613 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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15/01/0415 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/01/0215 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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27/12/0027 December 2000 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/01/0019 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/12/9814 December 1998 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/05/9820 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL

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31/03/9831 March 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 29 WATERLOO STREET GLASGOW G2 OBZ

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/01/9823 January 1998 DIRECTOR'S PARTICULARS CHANGED

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/12/9521 December 1995 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9410 January 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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14/01/9314 January 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/01/9220 January 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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06/02/916 February 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 £ NC 10000/100000 27/06/90

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28/06/9028 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9028 June 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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21/02/9021 February 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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13/02/8913 February 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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07/12/877 December 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 DIRECTOR'S PARTICULARS CHANGED

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09/03/879 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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09/03/879 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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