JAMES FINLAY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FINLAY LIMITED
COMPANY NUMBER
SC007139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01270 -
Growing of beverage crops
INCORPORATION DATE
27/05/1909
(115 years and 5 months old)
WEBSITE
http://finlays.net
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1909
01/12/2000
JAMES FINLAY PUBLIC LIMITED COMPANY
ABERDEEN
AB12 3GX
Telephone: 01482225960
TPS: No
Hareness Place
Altens Industrial Estate
Aberdeen
AB12 3GX
AB12 3GX
Swire House
59 Buckingham Gate
London
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINLAY GROUP LIMITED | Company is dissolved | View Report |
| JAMES FINLAY LIMITED | Active - Accounts Filed | View Report |
| FINLAY BEVERAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jennifer Aspen Mason (932668435) Appointed |
| 04/09/2024 | New Board Member Sean Colin Pelling (928449383) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FINLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FINLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FINLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 8 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jennifer Aspen Mason (932668435) Appointed |
| 04/09/2024 | New Board Member Sean Colin Pelling (928449383) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/04/2024 | Martin Cubbon (924846531) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Benjamin Woolf (908054305) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 22/09/2022 | New Board Member James Hugh Woodrow (930020545) Appointed |
| 20/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 17/09/2021 | Kathy Fortmann (926608663) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kathy Fortmann (926608663) Appointed |
| 13/08/2019 | New Accounts filed |
| 02/08/2019 | David James Johnston (916027460) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Julian Davies (916561621) has left the board |
| 23/10/2018 | New Company Secretary David Charles Morris (925160115) Appointed |
| 28/09/2018 | New Accounts filed |
| 18/07/2018 | James Edward Hughes-Hallett (916857533) has left the board |
| 18/07/2018 | New Board Member Martin Cubbon (924846531) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302826) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 09/03/2017 | Merlin Bingham Swire (913555873) has left the board |
| 07/03/2017 | New Annual Return filed |
| 20/09/2016 | New Board Member Philippe Anthony Wynne De Gentile-Williams (921437171) Appointed |
| 31/08/2016 | David Charles Morris (920990873) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302826) Appointed |
| 12/07/2016 | New Accounts filed |
| 11/07/2016 | Duncan James Gilmour (900573931) has left the board |
| 08/03/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Christiane Kuehne (920364168) Appointed |
| 02/12/2015 | Martin John Hudson (904318658) has left the board |
| 16/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 16/09/2015 | Ronald James Mathison (913352150) has left the board |
| 03/08/2015 | Merlin Bingham Swire (913377801) has left the board |
| 03/08/2015 | New Board Member Merlin Bingham Swire (913555873) Appointed |
| 28/07/2015 | David James Johnston (919944478) has left the board |
| 28/07/2015 | New Board Member David James Johnston (916027460) Appointed |
| 21/07/2015 | New Board Member David James Johnston (919944478) Appointed |
| 20/07/2015 | Isabella Alethea Wemyss (909287859) has left the board |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | Christopher Giles Herron Weaver (900125105) has left the board |
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