JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
Overview
| Company Name | JAMES FINLAY INTERNATIONAL (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070472 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES FINLAY INTERNATIONAL (U.K.) LIMITED located?
| Registered Office Address | The Quadrant Poynernook Road AB11 5QX Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for James Finlay Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Hareness Place Altens Industrial Estate Aberdeen AB12 3GX United Kingdom to The Quadrant Poynernook Road Aberdeen AB11 5QX on Oct 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Hugh Woodrow on Sep 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on Sep 06, 2022 | 1 pages | AD01 | ||
Change of details for James Finlay Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on Sep 05, 2022 | 1 pages | AD01 | ||
Change of details for James Finlay Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Appointment of Mr James Hugh Woodrow as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Guy Rufus Chambers as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Mr Julian Michael Rutherford on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Guy Rufus Chambers as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | Poynernook Road AB11 5QX Aberdeen The Quadrant United Kingdom | 251601140001 | |||||||||||
| RUTHERFORD, Julian Michael | Director | Poynernook Road AB11 5QX Aberdeen The Quadrant United Kingdom | England | British | 71202360003 | |||||||||
| WOODROW, James Hugh, Mr. | Director | Poynernook Road AB11 5QX Aberdeen The Quadrant United Kingdom | United Kingdom | British | 297875360002 | |||||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 243953210001 | |||||||||||
| JAMES FINLAY LIMITED | Secretary | Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland |
| 126693430001 | ||||||||||
| 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 | ||||||||||
| CHAMBERS, Guy Rufus | Director | Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland | England | British | 200932540003 | |||||||||
| DAVIES, Julian | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 165616210002 | |||||||||
| FORSYTH, David William | Director | 7 Wester Cleddens Road Bishopbriggs G64 2NF Glasgow Lanarkshire | British | 21306500001 | ||||||||||
| FRASER, Robert | Director | 12 St Clement Avenue FK15 9DG Dunblane Perthshire | British | 896220001 | ||||||||||
| GILMOUR, Duncan James | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | United Kingdom | British | 5739310002 | |||||||||
| HENSON, Paul Robert | Director | Swire House, Souter Head Road Altens AB12 3LF Aberdeen | United Kingdom | British | 67407050003 | |||||||||
| HILL, Simon George | Director | Mill Of Torr Farm House Blair Drummond FK9 4UP Stirling Perthshire | British | 73897120001 | ||||||||||
| 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 | |||||||||
| MUIR, Richard James Kay | Director | Park House Blair Drummond FK9 4UP Stirling | British | 677400001 |
Who are the persons with significant control of JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Finlay Limited | Apr 06, 2016 | Poynernook Road AB11 5QX Aberdeen The Quadrant United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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