JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Company number SC070472

Date	Type	Description	View / Download
08 Mar 2018	TM02	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018	(1 page)
08 Mar 2018	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018	(2 pages)
27 Feb 2018	CH04	Secretary's details changed for James Finlay Limited on 27 February 2018	(1 page)
05 Feb 2018	CH01	Director's details changed for Mr Julian Davies on 1 September 2017	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Julian Davies on 11 January 2018	(2 pages)
10 Jan 2018	AD01	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 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(4 pages)
18 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(42 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	TM01	Termination of appointment of Duncan James Gilmour as a director on 11 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Julian Davies as a director on 11 September 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(4 pages)
22 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(44 pages)
22 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(4 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)