Findlay, Irvine Limited
Company Profile
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SmallFindlay, Irvine Limited
sc035193•Private Limited With Share Capital
42/44 Bog Road, Penicuik, Midlothian, EH269BU
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Incorporated
04/05/1960
Company Age
65 years
Directors
3
Employees
49
SIC Code
26511
Risk
low risk
Company Overview
Registration, classification & business activity
Findlay, Irvine Limited (sc035193) is a private limited with share capital incorporated on 04/05/1960 (65 years old) and registered in midlothian, EH269BU. The company operates under SIC code 26511 and is classified as Small.
James findlay and john irvine met while working at ferranti in edinburgh. with the recent invention of the transistor, they decided there must be a future for a company specialising in industrial electronics and, in 1960, findlay irvine was born. the pair rented half of the building previously occup...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 04/05/1960
EH269BU
49 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£785.5K
Net Assets
£5.37M
Est. Turnover
£16.41M
AI Estimated
Unreported
Cash
£4.51M
Key Metrics
49
Employees
3
Directors
9
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2011
Resolution
Category:Resolution
Date:12-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Capital
Date:30-04-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Capital
Date:09-11-2006
Legacy
Category:Mortgage
Date:23-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:09-11-2003
Legacy
Category:Officers
Date:09-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Capital
Date:21-11-2001
Legacy
Category:Annual Return
Date:21-11-2001
Memorandum Articles
Category:Incorporation
Date:20-11-2001
Resolution
Category:Resolution
Date:20-11-2001
Resolution
Category:Resolution
Date:20-11-2001
Resolution
Category:Resolution
Date:20-11-2001
Resolution
Category:Resolution
Date:20-11-2001
Legacy
Category:Capital
Date:20-11-2001
Legacy
Category:Officers
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Capital
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date03/11/2025
Latest Accounts31/05/2025
Trading Addresses
42-44 Bog Road, Penicuik, Midlothian, EH269BURegistered
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