JAMES FINLAY INVESTMENT SERVICES LIMITED
Overview
| Company Name | JAMES FINLAY INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FINLAY INVESTMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES FINLAY INVESTMENT SERVICES LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FINLAY INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FINLAY FINANCIAL SERVICES LIMITED | Sep 23, 1983 | Sep 23, 1983 |
| JAMES FINLAY FINANCIAL SERVICES LIMITED | Apr 05, 1978 | Apr 05, 1978 |
What are the latest accounts for JAMES FINLAY INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JAMES FINLAY INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF on Sep 23, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald James Mathison on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan James Gilmour on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Robert Henson on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald James Mathison on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Finlay Limited on Feb 28, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of JAMES FINLAY INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES FINLAY LIMITED | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom |
| 126693430001 | ||||||||||
| GILMOUR, Duncan James | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | 5739310002 | |||||||||
| HENSON, Paul Robert | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | 67407050003 | |||||||||
| MATHISON, Ronald James | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | 133521500004 | |||||||||
| CAMPBELL, Colin Moffat, Sir | Director | Kilbryde Castle FK15 9NF Dunblane Perthshire | British | 306150001 | ||||||||||
| CAPPER, Richard Gerald | Director | 46 Hamilton Avenue G41 4HD Glasgow | British | 60876230001 | ||||||||||
| CUMMING, John Alexander Letham | Director | 105 South Street PA16 8QN Greenock Renfrewshire | United Kingdom | British | 308310001 | |||||||||
| EYTON, William Byran, Dr | Director | Rosemount 10 West Argyle Street G84 8UU Helensburgh Dunbartonshire | British | 47177990001 | ||||||||||
| FORREST, Douglas | Director | 60 Main Street EH27 8AA Kirknewton Midlothian | British | 306710001 | ||||||||||
| HALLIBURTON, Ian Scott | Director | 259 Garrioch Road G20 8QZ Glasgow Lanarkshire | British | 118950001 | ||||||||||
| HILL, Simon George | Director | Mill Of Torr Farm House Blair Drummond FK9 4UP Stirling Perthshire | British | 73897120001 | ||||||||||
| HOGG, Rupert Bruce Grantham Trower | Director | Auchmannoch House Sorn KA5 6JP Ayrshire | Scotland | British | 274445980001 | |||||||||
| HONEYMAN, Ewen Ogilvie | Director | 2 Heriot Row EH3 6HU Edinburgh Midlothian | British | 1406770001 | ||||||||||
| INGLEBY, John Mungo | Director | Malling Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | 308320001 | |||||||||
| LAMOND, William | Director | Windward 3 Fernie Gair Avenue G84 8HB Helensburgh Dunbartonshire | British | 306170001 | ||||||||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | 19234390001 | |||||||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | 19234390001 | |||||||||
| MACDONALD, Malcolm | Director | 112 Beech Avenue Newton Mearns G77 5BL Glasgow | British | 44880770001 | ||||||||||
| MUIR, Richard James Kay | Director | Park House Blair Drummond FK9 4UP Stirling | British | 677400001 |
Does JAMES FINLAY INVESTMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0