| Company Name | J.F. Finlay & Company Limited |
|---|---|
| Directors | David John Hunter and Emma May Hunter |
| Company Status | Active |
| Company Number | SC032976 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1958(66 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr David John Hunter |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 December 2023(65 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lugton Terrace Edinburgh EH17 8GU Scotland |
| Director Name | Mrs Emma May Hunter |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 December 2023(65 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lugton Terrace Edinburgh EH17 8GU Scotland |
| Director Name | Alan Ewing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(31 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 01 August 1990) |
| Role | Meat Salesman |
| Correspondence Address | 9 Broom Court Largs Ayrshire KA30 8EA Scotland |
| Director Name | William Ewing |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1991) |
| Role | Meat Salesman |
| Correspondence Address | 36 Huttonpark Crescent Largs Ayrshire KA30 8QR Scotland |
| Director Name | Mr Neil Watson Ewing |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(31 years, 7 months after company formation) |
| Appointment Duration | 34 years, 1 month (resigned 07 December 2023) |
| Role | Meat Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 20 Pencil View Largs Ayrshire KA30 8JZ Scotland |
| Secretary Name | Mr Robert Alasdair Mactaggart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(31 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 21 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72-74 Main Street Largs Ayrshire KA30 8AL Scotland |
| Director Name | William Ewing |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(33 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | 36 Huttonpark Crescent Largs Ayrshire KA30 8QR Scotland |
| Director Name | Amelia Ewing |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(38 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 07 December 2023) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 20 Pencil View Largs Ayrshire KA30 8JZ Scotland |
| Secretary Name | Amelia Ewing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2002(44 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 07 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Pencil View Largs Ayrshire KA30 8JZ Scotland |
Contact
| Telephone | 0141 5547268 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 1 Lugton Terrace Edinburgh EH17 8GU Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Neil Watson Ewing 93.75% Ordinary |
|---|---|
| 500 at £1 | Amelia Ewing 6.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,188 |
| Cash | £3,528 |
| Current Liabilities | £266,237 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 12 February 2004 | Delivered on: 23 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 12 November 1998 | Delivered on: 20 November 1998 Satisfied on: 23 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 6 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (14 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (14 pages) |
| 1 December 2009 | Director's details changed for Neil Ewing on 1 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Neil Ewing on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Amelia Ewing on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Amelia Ewing on 1 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Neil Ewing on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Amelia Ewing on 1 November 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 23 February 2004 | Partic of mort/charge * (5 pages) |
| 23 February 2004 | Partic of mort/charge * (5 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members
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| 6 November 2003 | Return made up to 01/11/03; full list of members
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| 27 August 2003 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 27 August 2003 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 72/74 main street largs KA30 8AL (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 72/74 main street largs KA30 8AL (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 5 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 13 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 01/11/99; full list of members
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| 21 December 1999 | Return made up to 01/11/99; full list of members
|
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 November 1998 | Partic of mort/charge * (6 pages) |
| 20 November 1998 | Partic of mort/charge * (6 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members
|
| 19 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members
|
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 24 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 24 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 April 1958 | Incorporation (14 pages) |