JAMES FINLAY CORPORATION LIMITED
ABERDEEN JAMES FINLAY BANK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC054570
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address SWIRE HOUSE, SOUTER HEAD ROAD, ALTENS, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JAMES FINLAY CORPORATION LIMITED are www.jamesfinlaycorporation.co.uk, and www.james-finlay-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Finlay Corporation Limited is a Private Limited Company. The company registration number is SC054570. James Finlay Corporation Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of James Finlay Corporation Limited is Swire House Souter Head Road Altens Aberdeen Ab12 3lf. . JAMES FINLAY LIMITED is a Secretary of the company. CHAMBERS, Guy Rufus is a Director of the company. GILMOUR, Duncan James is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. Director CAMPBELL, Colin Moffat, Sir has been resigned. Director CAPPER, Richard Gerald has been resigned. Director CUMMING, John Alexander Letham has been resigned. Director EYTON, William Byran, Dr has been resigned. Director FORREST, Douglas has been resigned. Director HENSON, Paul Robert has been resigned. Director HILL, Simon George has been resigned. Director HOGG, Rupert Bruce Grantham Trower has been resigned. Director HOMER, Peter Norman has been resigned. Director INGLEBY, John Mungo has been resigned. Director LAURENSON, Robert Andrew has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director MATHISON, Ronald James has been resigned. Director MUIR, Richard James Kay has been resigned. Director STRACHAN, James Ritchie has been resigned. Director THOMPSON, James Francis Cherry has been resigned. Director TODHUNTER, Michael John Benjamin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JAMES FINLAY LIMITED
Director
CHAMBERS, Guy Rufus
Appointed Date: 11 September 2015
55 years old
Director
GILMOUR, Duncan James
Appointed Date: 01 October 2001
71 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Director
CAMPBELL, Colin Moffat, Sir
Resigned: 31 August 1990
100 years old
Director
CAPPER, Richard Gerald
Resigned: 24 November 1995
83 years old
Director
CUMMING, John Alexander Letham
Resigned: 19 April 1996
78 years old
Director
EYTON, William Byran, Dr
Resigned: 31 December 2002
Appointed Date: 01 April 2001
86 years old
Director
FORREST, Douglas
Resigned: 31 December 1990
95 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 22 January 2007
64 years old
Director
HILL, Simon George
Resigned: 30 September 2001
Appointed Date: 01 April 2001
72 years old
Director
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 01 February 2002
63 years old
Director
HOMER, Peter Norman
Resigned: 31 December 1994
86 years old
Director
INGLEBY, John Mungo
Resigned: 14 October 1994
84 years old
Director
LAURENSON, Robert Andrew
Resigned: 30 June 1995
95 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 October 1995
79 years old
Director
MATHISON, Ronald James
Resigned: 11 September 2015
Appointed Date: 22 September 2008
64 years old
Director
MUIR, Richard James Kay
Resigned: 31 March 2001
86 years old
Director
STRACHAN, James Ritchie
Resigned: 31 July 1998
92 years old
Director
THOMPSON, James Francis Cherry
Resigned: 19 April 1996
86 years old
Director
TODHUNTER, Michael John Benjamin
Resigned: 25 May 2000
90 years old

Persons With Significant Control

James Finlay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FINLAY CORPORATION LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 174 more events
10 Jun 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 07/05/86; full list of members
07 May 1986
Director's particulars changed
20 Nov 1973
Incorporation
20 Nov 1973
Certificate of incorporation

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