JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
Company number SC070472
- Company Overview for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
- Filing history for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 31 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr James Hugh Woodrow on 17 September 2022 | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Sep 2022 | AD01 | 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 | |
| 06 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 6 September 2022 | |
| 05 Sep 2022 | AD01 | 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 | |
| 05 Sep 2022 | PSC05 | Change of details for James Finlay Limited as a person with significant control on 5 September 2022 | |
| 11 Jul 2022 | AP01 | Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Apr 2021 | CH01 | Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 22 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 09 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Jul 2019 | AP01 | Appointment of Mr Guy Rufus Chambers as a director on 4 July 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 13 Mar 2019 | TM01 | Termination of appointment of Julian Davies as a director on 1 February 2019 | |
| 19 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Jul 2018 | TM02 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates |