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JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Company number SC070472

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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)
08 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
20 Sep 2022 CH01 Director's details changed for Mr James Hugh Woodrow on 17 September 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 AD01 Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on 6 September 2022
06 Sep 2022 PSC05 Change of details for James Finlay Limited as a person with significant control on 6 September 2022
05 Sep 2022 AD01 Registered office address changed from Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on 5 September 2022
05 Sep 2022 PSC05 Change of details for James Finlay Limited as a person with significant control on 5 September 2022
11 Jul 2022 AP01 Appointment of Mr James Hugh Woodrow as a director on 30 June 2022
15 Jun 2022 TM01 Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr Guy Rufus Chambers as a director on 4 July 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
13 Mar 2019 TM01 Termination of appointment of Julian Davies as a director on 1 February 2019
19 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018