James Finlay (Kenya) Limited

Company Name	James Finlay (Kenya) Limited
Company Status	Active
Company Number	SC013800
Category	Private Limited Company
Incorporation Date	1 September 1925(97 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01270	Growing of beverage crops
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr Simon David Arthur Hutchinson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 August 2008(82 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Agricultural Economist
Country of Residence	Kenya
Correspondence Address	Swire House 59 Buckingham Gate 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, 1 month
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
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	4 years, 5 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, 1 month
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 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(97 years after company formation)
Appointment Duration	6 months, 3 weeks
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 97 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 83 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 89 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 83 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 91 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 71 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	Simon George Hill
Date of Birth	July 1953 (Born 69 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 Patrick Gordon Lockett
Date of Birth	May 1946 (Born 76 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	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 73 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 61 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 48 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 63 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 61 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 49 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

Contact

Website	finlays.net

Location

Registered Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	4 other UK companies use this postal address

Shareholders

7.5m at £1	James Finlay LTD 100.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 0.00% Ordinary

Financials

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

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2022 (1 year ago)
Next Return Due	14 March 2023 (overdue)

Filing History

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 (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 Simon David Arthur Hutchinson on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr Simeon David Arthur Hutchinson on 5 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 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
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 GBP 7,500,000 (5 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 GBP 7,500,000 (5 pages)
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	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 statement of guarantee by parent company for period ending 31/12/14 (3 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 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	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
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)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,500,000 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,500,000 (5 pages)
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 GBP 7,500,000 (5 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 GBP 7,500,000 (5 pages)
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	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)
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	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)
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	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)
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	Annual return made up to 28 February 2012 with a full list of shareholders (5 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	Director's details changed for Mr Simeon David Arthur Hutchinson on 28 February 2012 (2 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	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 Neville Vincent Davies 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	Director's details changed for Mr Ronald James Mathison 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 Paul Robert Henson 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	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 Neville Vincent Davies 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	Director's details changed for Mr Ronald James Mathison 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 Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited 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	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)
25 September 2008	Appointment terminated director rupert hogg (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	Director resigned (1 page)
1 March 2007	New director appointed (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 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(190) ‐ Location of debenture register address changed (8 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	Return made up to 28/02/02; full list of members (7 pages)
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	Secretary's particulars changed (1 page)
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	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)
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 (74 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
28 October 1964	Articles of association (5 pages)
28 October 1964	Articles of association (5 pages)
1 September 1925	Certificate of incorporation (1 page)
1 September 1925	Incorporation (43 pages)
1 September 1925	Certificate of incorporation (1 page)
1 September 1925	Incorporation (43 pages)

James Finlay (Kenya) Limited

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