Findclell Ltd
- Active
- Incorporated on 10 Jun 2013
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Old Farmhouse Mews Ltd - 20 Jun 2013
Old Farmhouse Mews Ltd - 10 Jun 2013
Company Classifications:
43999 - Other specialised construction activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Findclell Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Mcclelland | Director | 5 Jun 2016 | British | Active |
| 2 | James Mcclelland | Director | 5 Jun 2016 | British | Active |
| 3 | William James Findlater | Director | 10 Jun 2013 | British | Resigned 26 Feb 2016 |
| 4 | James Stuart Mcmeekin | Director | 10 Jun 2013 | Scottish | Resigned 10 Jun 2013 |
| 5 | COSEC LIMITED | Corporate Director | 10 Jun 2013 | - | Resigned 10 Jun 2013 |
| 6 | James Mcclelland | Director | 10 Jun 2013 | British | Resigned 2 Jun 2016 |
| 7 | COSEC LIMITED | Corporate Secretary | 10 Jun 2013 | - | Resigned 10 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Mcclelland Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Findclell Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 29 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 13 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 30 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 30 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Jun 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 5 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 30 Jun 2020 | Download PDF 8 Pages |
| 15 | Confirmation Statement - No Updates | 13 Jun 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Full | 28 Mar 2019 | Download PDF 8 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 30 Jun 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 30 Jun 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
| 22 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 29 Mar 2018 | Download PDF 7 Pages |
| 24 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 23 Mar 2017 | Download PDF 6 Pages |
| 26 | Confirmation Statement - No Updates | 22 Mar 2017 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 22 Mar 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 6 Pages |
| 29 | Accounts - Amended Total Exemption Small | 4 Nov 2016 | Download PDF 5 Pages |
| 30 | Accounts - Amended Total Exemption Small | 4 Nov 2016 | Download PDF 5 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 23 Sep 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2016 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 6 Apr 2016 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 23 Mar 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2016 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 28 Sep 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 5 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 5 Apr 2014 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 24 Jun 2013 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Jun 2013 | Download PDF 2 Pages |
| 46 | Change Of Name - Certificate Company | 20 Jun 2013 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 20 Jun 2013 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 10 Jun 2013 | Download PDF 28 Pages |
| 50 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 10 Jun 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Amber Construction Ltd Mutual People: James Mcclelland | dissolved |
| 2 | S P A (Troon) Limited Mutual People: James Mcclelland | dissolved |
| 3 | S P A Groundworks Ltd Mutual People: James Mcclelland | dissolved |
| 4 | Amber Lites (Scotland) Ltd Mutual People: James Mcclelland | dissolved |