Findlay, Glover & Macaulay Ltd was founded on 14 October 1997 and has its registered office in Aberdeen, it's status at Companies House is "Active". This business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 09 February 2018 | |
| MR04 - N/A | 13 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| MR01 - N/A | 12 April 2017 | |
| MR01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| MR01 - N/A | 04 June 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 August 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| CERTNM - Change of name certificate | 04 October 2010 | |
| RESOLUTIONS - N/A | 04 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 September 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| CERTNM - Change of name certificate | 05 October 2006 | |
| 410(Scot) - N/A | 16 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
| CERTNM - Change of name certificate | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363a - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 363a - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363a - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363a - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
| 363a - Annual Return | 09 November 1998 | |
| 225 - Change of Accounting Reference Date | 06 November 1998 | |
| 410(Scot) - N/A | 25 March 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| 410(Scot) - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| MEM/ARTS - N/A | 03 March 1998 | |
| 123 - Notice of increase in nominal capital | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| CERTNM - Change of name certificate | 23 February 1998 | |
| NEWINC - New incorporation documents | 14 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| A registered charge | 21 May 2015 | Outstanding |
N/A |
| Standard security | 06 December 2012 | Outstanding |
N/A |
| Standard security | 06 December 2012 | Fully Satisfied |
N/A |
| Standard security | 06 December 2012 | Outstanding |
N/A |
| Floating charge | 02 August 2012 | Outstanding |
N/A |
| Floating charge | 13 October 2010 | Outstanding |
N/A |
| Standard security | 30 August 2010 | Outstanding |
N/A |
| Standard security | 12 September 2006 | Outstanding |
N/A |
| Standard security | 12 March 1998 | Outstanding |
N/A |
| Floating charge | 27 February 1998 | Outstanding |
N/A |
