James And George Collie Financial Management Limited

Company Name	James And George Collie Financial Management Limited
Company Status	Active
Company Number	SC253171
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Names	JGC Investments And Pensions Limited and First Lease Direct Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Duncan Mackinnon Love
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Alexander Edward Benson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Robert Charles Chalmers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Forbes Fleming McLennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	23 July 2003(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Anthony James Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Philip George Dawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Alexander Greig Buchan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2004)
Role	Solicitor
Correspondence Address	168 Springfield Road Aberdeen Aberdeenshire AB1 7SD Scotland

Director Name	Ms Gail Doreen Crighton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Richard Douglas McKenzie Shepherd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	jgcollie.co.uk
Telephone	01224 581581
Telephone region	Aberdeen

Location

Registered Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

150 at £0.2	Graham Adam Garden 9.68% Ordinary
150 at £0.2	John Walker Sinclair 9.68% Ordinary
150 at £0.2	Richard Douglas Mckenzie Shepherd 9.68% Ordinary
100 at £0.2	Anne-maryse Churchill 6.45% Ordinary
100 at £0.2	Brian Sutton 6.45% Ordinary
100 at £0.2	Duncan Mackinnon Love 6.45% Ordinary
100 at £0.2	Forbes Fleming Mclennan 6.45% Ordinary
100 at £0.2	Gregor Forbes Sim 6.45% Ordinary
100 at £0.2	Innes Richard Miller 6.45% Ordinary
100 at £0.2	Stuart John Thomas Mckay 6.45% Ordinary
200 at £0.2	Anthony James Dawson 12.90% Ordinary
200 at £0.2	Philip George Dawson 12.90% Ordinary

Financials

Year	2014
Net Worth	£35,275
Cash	£37,239
Current Liabilities	£16,220

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

14 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 May 2019	Purchase of own shares. (3 pages)
23 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2019	Cancellation of shares. Statement of capital on 16 April 2019 GBP 212.50 (4 pages)
2 April 2019	Termination of appointment of Philip George Dawson as a director on 31 March 2019 (1 page)
23 January 2019	Termination of appointment of Gail Doreen Crighton as a director on 31 December 2018 (1 page)
25 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 May 2018	Purchase of own shares. (3 pages)
20 April 2018	Cancellation of shares. Statement of capital on 17 April 2018 GBP 262.50 (4 pages)
20 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2018	Appointment of Mr Richard Douglas Mckenzie Shepherd as a director on 1 April 2018 (2 pages)
2 April 2018	Termination of appointment of Anthony James Dawson as a director on 31 March 2018 (1 page)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
18 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Director's details changed for Ms Gail Doreen Crighton on 21 December 2016 (2 pages)
9 January 2017	Resolutions RES13 ‐ Memorandum of off market purchase 16/12/2016 (2 pages)
9 January 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 362.50 (4 pages)
9 January 2017	Director's details changed for Ms Gail Doreen Crighton on 21 December 2016 (2 pages)
9 January 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 362.50 (4 pages)
9 January 2017	Resolutions RES13 ‐ Memorandum of off market purchase 16/12/2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 387.5 (7 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 387.5 (7 pages)
3 February 2015	Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages)
3 February 2015	Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages)
3 February 2015	Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages)
3 February 2015	Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages)
3 February 2015	Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 387.5 (7 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 387.5 (7 pages)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
1 August 2013	Director's details changed for Mr Robert Charles Chalmers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Alexander Edward Benson on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Robert Charles Chalmers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mrs Gail Doreen Mitchell on 13 May 2013 (2 pages)
1 August 2013	Director's details changed for Mr Alexander Edward Benson on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Alexander Edward Benson on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Robert Charles Chalmers on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mrs Gail Doreen Mitchell on 13 May 2013 (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,144.50 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,144.50 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 362.50 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 362.50 (4 pages)
8 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
8 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
9 May 2012	Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages)
16 September 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
16 September 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
2 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 387.50 (4 pages)
2 June 2011	Memorandum and Articles of Association (22 pages)
2 June 2011	Resolutions RES13 ‐ Sub-division 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 387.50 (4 pages)
2 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
2 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
2 June 2011	Memorandum and Articles of Association (22 pages)
2 June 2011	Resolutions RES13 ‐ Sub-division 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2010	Appointment of Mr Robert Charles Chalmers as a director (2 pages)
25 November 2010	Appointment of Mr Robert Charles Chalmers as a director (2 pages)
25 November 2010	Appointment of Mrs Gail Doreen Mitchell as a director (2 pages)
25 November 2010	Appointment of Mrs Gail Doreen Mitchell as a director (2 pages)
25 November 2010	Appointment of Mr Alexander Edward Benson as a director (2 pages)
25 November 2010	Appointment of Mr Alexander Edward Benson as a director (2 pages)
25 October 2010	Company name changed first lease direct LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2010	Company name changed first lease direct LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 August 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
6 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009	Return made up to 23/07/09; full list of members (6 pages)
3 August 2009	Return made up to 23/07/09; full list of members (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008	Return made up to 23/07/08; full list of members (6 pages)
8 August 2008	Return made up to 23/07/08; full list of members (6 pages)
10 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 July 2007	Return made up to 23/07/07; full list of members (3 pages)
27 July 2007	Return made up to 23/07/07; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
24 October 2006	Company name changed jgc investments and pensions lim ited\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed jgc investments and pensions lim ited\certificate issued on 24/10/06 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 August 2006	Return made up to 23/07/06; full list of members (7 pages)
3 August 2006	Return made up to 23/07/06; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 July 2005	Return made up to 23/07/05; full list of members (7 pages)
26 July 2005	Return made up to 23/07/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
26 July 2004	Return made up to 23/07/04; full list of members (7 pages)
26 July 2004	Return made up to 23/07/04; full list of members (7 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2003	Ad 08/08/03--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
12 August 2003	Ad 08/08/03--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
23 July 2003	Incorporation (36 pages)
23 July 2003	Incorporation (36 pages)

James And George Collie Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland