James Finlay International (U.K.) Limited

Company Name	James Finlay International (U.K.) Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	SC070472
Category	Private Limited Company
Incorporation Date	25 January 1980(44 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(33 years 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(38 years, 8 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(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 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	13 July 1989(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	William Lamond
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1990)
Role	Chartered Accountant
Correspondence Address	Windward 3 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Director Name	Sir Colin Moffat Campbell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1990)
Role	Merchant
Correspondence Address	Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland

Director Name	Robert Fraser
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1991)
Role	Accountant
Correspondence Address	12 St Clement Avenue Dunblane Perthshire FK15 9DG Scotland

Director Name	Mr David William Forsyth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	7 Wester Cleddens Road Bishopbriggs Glasgow Lanarkshire G64 2NF Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years, 8 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(21 years, 2 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 Duncan James Gilmour
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2013)
Role	Charteted Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Julian Davies
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	27 February 2018(38 years, 1 month 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

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 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	James Finlay Limited (Corporation)
Status	Resigned
Appointed	13 July 1989(9 years, 5 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	3 other UK companies use this postal address

Shareholders

1 at £1	James Finlay LTD 50.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 September 2022	Director's details changed for Mr James Hugh Woodrow on 17 September 2022 (2 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 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)
6 September 2022	Change of details for James Finlay Limited as a person with significant control on 6 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)
5 September 2022	Change of details for James Finlay Limited as a person with significant control on 5 September 2022 (2 pages)
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)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 July 2019	Appointment of Mr Guy Rufus Chambers as a director on 4 July 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
13 March 2019	Termination of appointment of Julian Davies as a director on 1 February 2019 (1 page)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 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)
5 February 2018	Director's details changed for Mr Julian Davies on 1 September 2017 (2 pages)
17 January 2018	Director's details changed for Mr Julian Davies on 11 January 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
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 2 (4 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 2 (4 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 (8 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 (8 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Termination of appointment of Duncan James Gilmour as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of Duncan James Gilmour as a director on 11 September 2015 (1 page)
16 September 2015	Appointment of Mr Julian Davies as a director on 11 September 2015 (2 pages)
16 September 2015	Appointment of Mr Julian Davies 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 2 (4 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 2 (4 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 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	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
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 2 (4 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 2 (4 pages)
10 September 2013	Full accounts made up to 31 December 2012 (10 pages)
10 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 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)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 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)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
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 (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 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)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 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)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
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 (10 pages)
27 September 2007	Full accounts made up to 31 December 2006 (10 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	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Full accounts made up to 31 December 2005 (10 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 (10 pages)
29 June 2005	Full accounts made up to 31 December 2004 (10 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 (11 pages)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 March 2004	Return made up to 28/02/04; full list of members (5 pages)
15 March 2004	Return made up to 28/02/04; full list of members (5 pages)
4 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 March 2003	Return made up to 28/02/03; full list of members (5 pages)
27 March 2003	Return made up to 28/02/03; full list of members (5 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 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 (5 pages)
21 March 2002	Return made up to 28/02/02; full list of members (5 pages)
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)
6 February 2002	Secretary's particulars changed (1 page)
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 (12 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
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)
25 April 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Full accounts made up to 31 December 1999 (13 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)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 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 (14 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Full accounts made up to 31 December 1996 (14 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)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
15 March 1996	Return made up to 28/02/96; full list of members (6 pages)
15 March 1996	Return made up to 28/02/96; full list of members (6 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)

James Finlay International (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland