London
SW1E 6AJ
Director Name | Mr Julian Michael Rutherford |
---|---|
Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2013(87 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland |
Director Name | Mr Daniel Kibet Kirui |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 12 March 2013(87 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland |
Secretary Name | Mr David Charles Morris |
---|---|
Status | Current |
Appointed | 03 October 2018(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland |
Director Name | Mr Darren John Edwards |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(95 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland |
Director Name | Mr James Hugh Woodrow |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(97 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Sir Colin Moffat Campbell |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 June 1992) |
Role | Merchant |
Correspondence Address | Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland |
Director Name | Dr William Byran Eyton |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 December 2002) |
Role | Technical Director |
Correspondence Address | Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland |
Director Name | William Lamond |
---|---|
Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 26 July 1991) |
Role | Chartered Accountant |
Correspondence Address | Windward 3 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland |
Director Name | Jonathan Bernard Low |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1992) |
Role | Merchant |
Correspondence Address | Miotoni Lane PO Box 72244 Nairobi Foreign |
Director Name | Richard James Kay Muir |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 28 March 2003) |
Role | Merchant |
Correspondence Address | Doune, PO Box 13636 Nauvru Kenya |
Director Name | Robert Lindsay Stone-Wigg |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 1996) |
Role | Visiting Director |
Correspondence Address | The Moss St Margaret's Drive Dunblane Perthshire FK15 0DP Scotland |
Director Name | George Nicholas Paterson |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(66 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 1998) |
Role | Tea Planter |
Correspondence Address | Chepkembe PO Box 223 Kericho Foreign |
Director Name | Mr Neville Vincent Davies |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 March 1998(72 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 July 2011) |
Role | Engineer |
Country of Residence | Australia |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Patrick Gordon Lockett |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(75 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland |
Director Name | Simon George Hill |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(75 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2001) |
Role | Executive Director |
Correspondence Address | Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland |
Director Name | Mr Rupert Bruce Grantham Trower Hogg |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(76 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 September 2008) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Auchmannoch House Sorn Ayrshire KA5 6JP Scotland |
Director Name | Titus Kipkoech Korir |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 09 June 2004(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Senior Executive |
Correspondence Address | PO Box 223 Kericho 20200 254 Kenya |
Director Name | Mr Paul Robert Henson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(81 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Sean Colin Pelling |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 August 2008(82 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 June 2012) |
Role | Chartered Accountant |
Country of Residence | Kenya |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Paul Stephen Wythe |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(82 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 04 March 2009) |
Role | Company Director |
Correspondence Address | Mau Tea House PO Box 71 Kericho 20200 Kenya |
Director Name | Mr Ronald James Mathison |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(83 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Nelson Kiprono Arap Orgut |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 October 2009(84 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 March 2013) |
Role | Tea Executive |
Country of Residence | Kenya |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Andrew James Ritchie |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2013) |
Role | Accountant |
Country of Residence | Kenya |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Dennis Mwirigi Murithi |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 01 November 2013(88 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 November 2015) |
Role | Finance Director |
Country of Residence | Kenya |
Correspondence Address | Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Guy Rufus Chambers |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 June 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Secretary Name | Mrs Ann Marie Dibben |
---|---|
Status | Resigned |
Appointed | 27 February 2018(92 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 July 2018) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | James Finlay Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1989(63 years, 11 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 27 February 2018) |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Website | finlays.net |
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Registered Address | Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Address Matches | 4 other UK companies use this postal address |
7.5m at £1 | James Finlay LTD 100.00% Ordinary |
---|---|
1 at £1 | James Finlay Management & Secretarial Services LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £62,720,372 |
Gross Profit | £17,775,856 |
Net Worth | £50,271,170 |
Cash | £7,741,699 |
Current Liabilities | £32,346,199 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2023 (9 months, 1 week ago) |
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Next Return Due | 14 March 2024 (3 months, 1 week from now) |
9 May 2023 | Full accounts made up to 31 December 2021 (33 pages) |
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2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
11 January 2023 | Second filing for the appointment of Mr. Darren John Edwards as a director (3 pages) |
20 September 2022 | Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022 (2 pages) |
6 September 2022 | Change of details for James Finlay Limited as a person with significant control on 6 September 2022 (2 pages) |
6 September 2022 | 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 (1 page) |
5 September 2022 | Change of details for James Finlay Limited as a person with significant control on 5 September 2022 (2 pages) |
5 September 2022 | 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 (1 page) |
15 June 2022 | Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 (1 page) |
9 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
29 November 2021 | Full accounts made up to 31 December 2020 (34 pages) |
12 April 2021 | Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages) |
24 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
26 February 2021 | Appointment of Mr Darren John Edwards as a director on 1 February 2021
|
26 February 2021 | Appointment of Mr Darren John Edwards as a director on 1 February 2021 (2 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (31 pages) |
9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
7 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
19 October 2018 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages) |
19 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
13 July 2018 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page) |
9 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
8 March 2018 | Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page) |
27 February 2018 | Secretary's details changed for James Finlay Limited on 27 February 2018 (1 page) |
7 February 2018 | Director's details changed for Mr Simeon David Arthur Hutchinson on 5 February 2018 (2 pages) |
7 February 2018 | Director's details changed for Mr Simon David Arthur Hutchinson on 7 February 2018 (2 pages) |
6 February 2018 | Director's details changed for Mr Daniel Kibet Kirui on 6 February 2018 (2 pages) |
5 February 2018 | Director's details changed for Mr Simon David Arthur Hutchinson on 5 February 2018 (2 pages) |
10 January 2018 | Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to Swire House Souter Head Road Altens Aberdeen AB12 3LF on 10 January 2018 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
17 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
19 January 2017 | Full accounts made up to 31 December 2015 (26 pages) |
19 January 2017 | Full accounts made up to 31 December 2015 (26 pages) |
4 July 2016 | Resolutions
|
4 July 2016 | Resolutions
|
2 June 2016 | Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
11 February 2016 | Termination of appointment of Dennis Mwirigi Murithi as a director on 23 November 2015 (1 page) |
11 February 2016 | Termination of appointment of Dennis Mwirigi Murithi as a director on 23 November 2015 (1 page) |
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
18 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (42 pages) |
18 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (42 pages) |
18 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages) |
18 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages) |
18 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
18 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
16 September 2015 | Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages) |
16 September 2015 | Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page) |
10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
8 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 December 2013 | Appointment of Mr Dennis Mwirigi Murithi as a director (2 pages) |
16 December 2013 | Termination of appointment of Andrew Ritchie as a director (1 page) |
16 December 2013 | Termination of appointment of Andrew Ritchie as a director (1 page) |
16 December 2013 | Appointment of Mr Dennis Mwirigi Murithi as a director (2 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
3 June 2013 | Full accounts made up to 31 August 2012 (19 pages) |
3 June 2013 | Full accounts made up to 31 August 2012 (19 pages) |
9 May 2013 | Appointment of Mr Daniel Kibet Kirui as a director (2 pages) |
9 May 2013 | Termination of appointment of Nelson Orgut as a director (1 page) |
9 May 2013 | Termination of appointment of Nelson Orgut as a director (1 page) |
9 May 2013 | Appointment of Mr Daniel Kibet Kirui as a director (2 pages) |
19 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Termination of appointment of Paul Henson as a director (1 page) |
5 February 2013 | Appointment of Mr Julian Michael Rutherford as a director (2 pages) |
5 February 2013 | Appointment of Mr Julian Michael Rutherford as a director (2 pages) |
5 February 2013 | Termination of appointment of Paul Henson as a director (1 page) |
30 January 2013 | Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
30 January 2013 | Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
30 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
30 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
29 August 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
29 August 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
20 June 2012 | Termination of appointment of Sean Pelling as a director (1 page) |
20 June 2012 | Termination of appointment of Sean Pelling as a director (1 page) |
8 June 2012 | Appointment of Mr Andrew James Ritchie as a director (2 pages) |
8 June 2012 | Appointment of Mr Andrew James Ritchie as a director (2 pages) |
27 April 2012 | Director's details changed for Mr Simeon David Arthur Hutchinson on 28 February 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Simeon David Arthur Hutchinson on 28 February 2012 (2 pages) |
27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 July 2011 | Termination of appointment of Neville Davies as a director (1 page) |
4 July 2011 | Termination of appointment of Neville Davies as a director (1 page) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
4 November 2010 | Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 September 2010 | Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
20 April 2010 | Director's details changed for Mr Sean Colin Pelling on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Sean Colin Pelling on 28 February 2010 (2 pages) |
20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Simeon David Arthur Hutchinson on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages) |
20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Simeon David Arthur Hutchinson on 28 February 2010 (2 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (19 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (19 pages) |
3 November 2009 | Appointment of Mr Nelson Kiprono Arap Orgut as a director (2 pages) |
3 November 2009 | Appointment of Mr Nelson Kiprono Arap Orgut as a director (2 pages) |
26 May 2009 | Full accounts made up to 31 December 2007 (19 pages) |
26 May 2009 | Full accounts made up to 31 December 2007 (19 pages) |
5 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
5 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
30 March 2009 | Appointment terminated director paul wythe (1 page) |
30 March 2009 | Appointment terminated director paul wythe (1 page) |
28 January 2009 | Director's change of particulars / ronald mathison / 01/12/2008 (1 page) |
28 January 2009 | Director's change of particulars / ronald mathison / 01/12/2008 (1 page) |
25 September 2008 | Appointment terminated director rupert hogg (1 page) |
25 September 2008 | Director appointed mr ronald james mathison (1 page) |
25 September 2008 | Appointment terminated director rupert hogg (1 page) |
25 September 2008 | Director appointed mr ronald james mathison (1 page) |
19 August 2008 | Director appointed mr paul stephen wythe (1 page) |
19 August 2008 | Director appointed mr paul stephen wythe (1 page) |
15 August 2008 | Director appointed mr simeon david arthur hutchinson (1 page) |
15 August 2008 | Director appointed mr simeon david arthur hutchinson (1 page) |
14 August 2008 | Director appointed mr sean colin pelling (1 page) |
14 August 2008 | Director appointed mr sean colin pelling (1 page) |
25 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
25 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
25 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
25 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
6 February 2008 | Auditor's resignation (1 page) |
6 February 2008 | Auditor's resignation (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page) |
27 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
27 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
27 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
27 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
9 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 March 2006 | Return made up to 28/02/06; full list of members
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28 March 2006 | Return made up to 28/02/06; full list of members
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29 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
29 March 2005 | Return made up to 28/02/05; full list of members
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29 March 2005 | Return made up to 28/02/05; full list of members
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15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
28 June 2004 | New director appointed (1 page) |
28 June 2004 | New director appointed (1 page) |
15 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
15 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
4 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
6 August 2003 | Resolutions
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6 August 2003 | Resolutions
|
27 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
27 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
30 August 2002 | Company name changed the african highlands produce co mpany LIMITED\certificate issued on 30/08/02 (2 pages) |
30 August 2002 | Company name changed the african highlands produce co mpany LIMITED\certificate issued on 30/08/02 (2 pages) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
22 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 April 2002 | Secretary's particulars changed (1 page) |
5 April 2002 | Secretary's particulars changed (1 page) |
21 March 2002 | Secretary's particulars changed (1 page) |
21 March 2002 | Secretary's particulars changed (1 page) |
21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
15 March 2002 | Director's particulars changed (1 page) |
15 March 2002 | Director's particulars changed (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
6 February 2002 | Secretary's particulars changed (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: finlay house 10/14 west nile street glasgow G1 2PW (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: finlay house 10/14 west nile street glasgow G1 2PW (1 page) |
6 February 2002 | Secretary's particulars changed (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
7 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
30 March 2001 | Secretary's particulars changed (1 page) |
30 March 2001 | Secretary's particulars changed (1 page) |
13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
25 April 2000 | Full accounts made up to 31 December 1999 (17 pages) |
25 April 2000 | Full accounts made up to 31 December 1999 (17 pages) |
27 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
27 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
29 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
29 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
6 April 1998 | Director resigned (1 page) |
6 April 1998 | Director resigned (1 page) |
17 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
1 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
1 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
3 April 1996 | Director resigned (2 pages) |
3 April 1996 | Director resigned (2 pages) |
15 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
15 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
28 October 1964 | Articles of association (5 pages) |
28 October 1964 | Articles of association (5 pages) |
1 September 1925 | Incorporation (43 pages) |
1 September 1925 | Certificate of incorporation (1 page) |
1 September 1925 | Certificate of incorporation (1 page) |
1 September 1925 | Incorporation (43 pages) |