JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
Non-Trading
General Information
NAME
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
COMPANY NUMBER
SC070472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/01/1980
(44 years and 10 months old)
WEBSITE
www.finlays.net
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3GX
Telephone: 01482225960
TPS: No
Hareness Place
Altens Industrial Estate
Aberdeen
AB12 3GX
AB12 3GX
Swire House
Souter Head Road
Altens
Aberdeen, Aberdeenshire
AB12 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FINLAY LIMITED | Active - Accounts Filed | View Report |
| JAMES FINLAY INTERNATIONAL (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
13/07/1989 - 30/04/1990 (9 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/07/1989 - 31/08/1990 (1 years and 1 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Julian Davies (916561621) has left the board |
| 23/10/2018 | New Company Secretary David Charles Morris (925160114) Appointed |
| 23/09/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924395321) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924395321) Appointed |
| 12/03/2018 | JAMES FINLAY LIMITED (912669343) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | Julian Davies (920101244) has left the board |
| 25/09/2015 | New Board Member Julian Davies (916561621) Appointed |
| 18/09/2015 | Duncan James Gilmour (900573931) has left the board |
| 18/09/2015 | New Board Member Julian Davies (920101244) Appointed |
| 22/06/2015 | JAMES FINLAY LIMITED (902513493) has left the board |
| 13/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 13/09/2012 | New Accounts filed |
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