James Finlay Corporation Limited

Company Name	James Finlay Corporation Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	SC054570
Category	Private Limited Company
Incorporation Date	20 November 1973(50 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(39 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(44 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Michael John Benjamin Todhunter
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 May 2000)
Role	Banker
Correspondence Address	The Old Rectory Farnborough Wantage Oxfordshire OX12 8NX

Director Name	James Francis Cherry Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 1996)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Woodrising Buchanan Castle Estate Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	James Ritchie Strachan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 1998)
Role	Banker
Correspondence Address	29 Craigmount View Edinburgh Midlothian EH12 8BS Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Robert Andrew Laurenson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	18 East Abercromby Street Helensburgh Dunbartonshire G84 7SQ Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	Peter Norman Homer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	West Royd 53 John Street Helensburgh Dunbartonshire G84 9LY Scotland

Director Name	Douglas Forrest
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Financial Planner
Correspondence Address	60 Main Street Kirknewton Midlothian EH27 8AA Scotland

Director Name	John Alexander Letham Cumming
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 South Street Greenock Renfrewshire PA16 8QN Scotland

Director Name	Sir Colin Moffat Campbell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1990)
Role	Merchant
Correspondence Address	Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(21 years, 10 months after company formation)
Appointment Duration	11 years, 3 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(27 years, 4 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	Dr William Byran Eyton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Director Name	Mr Duncan James Gilmour
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(27 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 2 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	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Charterted Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(34 years, 10 months 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 Guy Rufus Chambers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(41 years, 10 months 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(44 years, 3 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	07 June 1989(15 years, 6 months after company formation)
Appointment Duration	28 years, 9 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	3 other UK companies use this postal address

Shareholders

4.1m at £1	James Finlay LTD 61.98% Ordinary
5m at £0.5	James Finlay LTD 38.02% Ordinary 1
1 at £1	James Finlay Management & Secretarial Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,436,746
Cash	£266,459
Current Liabilities	£5,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

31 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
31 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
31 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (119 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
20 September 2022	Director's details changed for Mr James Hugh Woodrow on 17 September 2022 (2 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
11 July 2022	Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 (2 pages)
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)
4 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (117 pages)
4 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
2 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
26 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (16 pages)
16 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
15 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
15 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Termination of appointment of Duncan James Gilmour as a director on 29 June 2018 (1 page)
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)
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)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 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)
25 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
25 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 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 6,575,170 (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 6,575,170 (5 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)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
18 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
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 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	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 (11 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (42 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)
16 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 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 6,575,170 (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 6,575,170 (5 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
10 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 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 6,575,170 (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 6,575,170 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 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	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	Termination of appointment of Paul Henson as a director (1 page)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 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 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 Paul Robert Henson 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	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 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	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
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)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
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)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (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 (14 pages)
27 September 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Return made up to 28/02/07; full list of members (7 pages)
27 March 2007	Return made up to 28/02/07; full list of members (7 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (13 pages)
29 June 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
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)
4 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
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 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 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 (6 pages)
21 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 March 2002	Secretary's particulars changed (1 page)
21 March 2002	Secretary'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)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
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 (13 pages)
7 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
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 (5 pages)
13 March 2001	Return made up to 28/02/01; full list of members (5 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Return made up to 28/02/00; full list of members (9 pages)
27 March 2000	Return made up to 28/02/00; full list of members (9 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Return made up to 28/02/99; full list of members (9 pages)
29 March 1999	Return made up to 28/02/99; full list of members (9 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (15 pages)
15 July 1998	Full accounts made up to 31 December 1997 (15 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Company name changed james finlay bank LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed james finlay bank LIMITED\certificate issued on 06/06/97 (2 pages)
1 April 1997	Return made up to 28/02/97; full list of members (10 pages)
1 April 1997	Return made up to 28/02/97; full list of members (10 pages)
2 October 1996	Full accounts made up to 31 December 1995 (18 pages)
2 October 1996	Full accounts made up to 31 December 1995 (18 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	Director resigned (2 pages)
15 March 1996	Return made up to 28/02/96; full list of members (8 pages)
15 March 1996	Return made up to 28/02/96; full list of members (8 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
12 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 October 1995	New director appointed (6 pages)
2 October 1995	New director appointed (6 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 April 1988	Company name changed james finlay corporation LIMITED\certificate issued on 22/04/88 (2 pages)
21 April 1988	Company name changed james finlay corporation LIMITED\certificate issued on 22/04/88 (2 pages)
20 November 1973	Incorporation (11 pages)
20 November 1973	Incorporation (11 pages)
20 November 1973	Certificate of incorporation (1 page)
20 November 1973	Certificate of incorporation (1 page)

James Finlay Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland