• UK
  • FINDLAY, IRVINE LIMITED - 42/44 Bog Road, Penicuik, Midlothian, EH26 9BU, United Kingdom

Company Information

Company registration number
SC035193
Company Status
LIVE
Country
United Kingdom
Registered Address
42/44 Bog Road
Penicuik
Midlothian
EH26 9BU
42/44 Bog Road, Penicuik, Midlothian, EH26 9BU UK

Management

Managing Directors
IRVINE, John Anderson
IRVINE, Wendy
LEASK, David
Company secretaries
SCOUGALL, Alison Jane

Company Details

Type of Business
ltd
Incorporated
1960-05-04
Age Of Company
1960-05-04 64 years
SIC/NACE
26511

Ownership

Beneficial Owners
Mr Colin John Irvine

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

FINDLAY, IRVINE LIMITED Company Description

FINDLAY, IRVINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC035193. Its current trading status is "live". It was registered 1960-05-04. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 42/44 Bog Road .
More information

Get FINDLAY, IRVINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Findlay, Irvine Limited - 42/44 Bog Road, Penicuik, Midlothian, EH26 9BU, United Kingdom

1960-05-04 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA

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  • capital-allotment-shares (2020-12-17) - SH01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC04

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-24) - TM01

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • termination-director-company-with-name (2013-11-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • accounts-with-accounts-type-small (2013-02-28) - AA

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  • resolution (2012-09-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • capital-return-purchase-own-shares (2012-10-10) - SH03

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • resolution (2011-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • capital-return-purchase-own-shares (2011-09-08) - SH03

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • annual-return-company-with-made-up-date (2010-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA

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  • legacy (2009-04-30) - 169

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  • resolution (2009-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA

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  • legacy (2008-01-10) - 288a

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  • legacy (2007-01-19) - 288a

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA

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  • accounts-with-accounts-type-small (2007-03-14) - AA

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  • legacy (2007-01-19) - 288b

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  • legacy (2006-11-22) - 363a

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  • legacy (2006-11-09) - 122

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  • accounts-with-accounts-type-small (2006-03-15) - AA

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  • legacy (2006-05-23) - 410(Scot)

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-06-09) - 288b

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-small (2004-03-15) - AA

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2003-11-09) - 363s

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  • legacy (2003-06-09) - 288b

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  • accounts-with-accounts-type-small (2003-03-31) - AA

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  • legacy (2002-11-18) - 363s

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  • accounts-with-accounts-type-small (2002-03-04) - AA

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  • legacy (2001-11-20) - 123

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  • resolution (2001-11-20) - RESOLUTIONS

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  • memorandum-articles (2001-11-20) - MEM/ARTS

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  • legacy (2001-11-21) - 363s

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  • legacy (2001-11-21) - 88(2)R

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  • legacy (2000-04-07) - 288b

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  • legacy (2000-11-27) - 288a

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  • accounts-with-accounts-type-small (2000-11-08) - AA

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-small (1999-11-08) - AA

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  • legacy (1999-11-10) - 88(2)R

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  • legacy (1999-11-10) - 363s

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  • accounts-with-accounts-type-small (1999-02-11) - AA

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  • legacy (1998-11-02) - 363s

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  • accounts-with-accounts-type-small (1997-10-22) - AA

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  • accounts-with-accounts-type-small (1997-06-26) - AA

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  • legacy (1997-10-30) - 363s

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  • resolution (1996-04-15) - RESOLUTIONS

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  • legacy (1996-12-12) - 363s

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  • legacy (1995-03-16) - 288

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • accounts-amended-with-accounts-type-full (1995-11-15) - AAMD

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  • legacy (1995-10-30) - 288

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  • legacy (1995-10-30) - 363s

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  • legacy (1994-11-11) - 363s

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  • accounts-with-accounts-type-small (1994-11-11) - AA

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  • legacy (1993-11-04) - 363s

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  • accounts-with-accounts-type-small (1993-11-04) - AA

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  • accounts-with-accounts-type-small (1992-11-09) - AA

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  • legacy (1992-11-09) - 363s

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  • legacy (1992-07-16) - 410(Scot)

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  • legacy (1992-06-29) - 419a(Scot)

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1991-04-25) - 169

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  • memorandum-articles (1991-04-15) - MEM/ARTS

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  • resolution (1991-04-15) - RESOLUTIONS

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  • legacy (1991-08-13) - 288

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  • legacy (1991-11-21) - 363b

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  • legacy (1990-11-14) - 363a

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  • legacy (1990-01-08) - 363

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  • accounts-with-accounts-type-small (1990-11-14) - AA

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  • legacy (1989-10-04) - 419a(Scot)

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  • accounts-with-accounts-type-small (1989-12-15) - AA

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  • legacy (1988-11-08) - 363

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  • accounts-with-accounts-type-small (1988-11-01) - AA

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  • legacy (1987-07-13) - 419a(Scot)

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  • legacy (1987-11-05) - 363

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  • accounts-with-accounts-type-small (1987-11-05) - AA

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  • legacy (1986-11-04) - 363

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  • accounts-with-accounts-type-small (1986-11-04) - AA

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  • accounts-with-accounts-type-full (1986-07-29) - AA

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