JAMES FINLAY INTERNATIONAL (U.K.) LIMITED: Filings

  • Overview

    Company NameJAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC070472
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Change of details for James Finlay Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Hugh Woodrow on Sep 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    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 pagesAD01

    Change of details for James Finlay Limited as a person with significant control on Sep 06, 2022

    2 pagesPSC05

    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 pagesAD01

    Change of details for James Finlay Limited as a person with significant control on Sep 05, 2022

    2 pagesPSC05

    Appointment of Mr James Hugh Woodrow as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Guy Rufus Chambers as a director on Jun 03, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Mr Julian Michael Rutherford on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Appointment of Mr Guy Rufus Chambers as a director on Jul 04, 2019

    2 pagesAP01

    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