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JAMES FINLAY LIMITED

Company number SC007139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2008 AUD Auditor's resignation
29 Nov 2007 287 Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
27 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 419a(Scot) Dec mort/charge *
18 Jul 2007 419a(Scot) Dec mort/charge *
27 Mar 2007 363s Return made up to 28/02/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
25 Jan 2007 288c Director's particulars changed
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 288b Director resigned
28 Mar 2006 363s Return made up to 28/02/06; full list of members
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2005 288a New director appointed
27 May 2005 288c Director's particulars changed
13 Apr 2005 288a New director appointed
29 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jul 2004 288a New director appointed
16 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
11 Aug 2003 288c Director's particulars changed
27 Mar 2003 363a Return made up to 28/02/03; full list of members
09 Jan 2003 288b Director resigned