JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC070472
Status Active
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address SWIRE HOUSE, SOUTER HEAD ROAD, ALTENS, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JAMES FINLAY INTERNATIONAL (U.K.) LIMITED are www.jamesfinlayinternationaluk.co.uk, and www.james-finlay-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten 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 International U K Limited is a Private Limited Company. The company registration number is SC070472. James Finlay International U K Limited has been working since 25 January 1980. The present status of the company is Active. The registered address of James Finlay International U K Limited is Swire House Souter Head Road Altens Aberdeen Ab12 3lf. . JAMES FINLAY LIMITED is a Secretary of the company. DAVIES, Julian 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 FORSYTH, David William has been resigned. Director FRASER, Robert has been resigned. Director GILMOUR, Duncan James has been resigned. Director HENSON, Paul Robert has been resigned. Director HILL, Simon George has been resigned. Director LAMOND, William has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director MUIR, Richard James Kay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES FINLAY LIMITED
Director
DAVIES, Julian
Appointed Date: 11 September 2015
52 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
FORSYTH, David William
Resigned: 31 August 1995
Appointed Date: 01 January 1992
77 years old
Director
FRASER, Robert
Resigned: 31 December 1991
Appointed Date: 01 May 1990
98 years old
Director
GILMOUR, Duncan James
Resigned: 11 September 2015
Appointed Date: 01 October 2001
71 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 31 December 2006
64 years old
Director
HILL, Simon George
Resigned: 30 September 2001
Appointed Date: 01 April 2001
72 years old
Director
LAMOND, William
Resigned: 30 April 1990
100 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 October 1995
79 years old
Director
MUIR, Richard James Kay
Resigned: 31 March 2001
86 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 INTERNATIONAL (U.K.) LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
18 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 108 more events
24 Aug 1987
Full accounts made up to 31 December 1986
20 Aug 1987
Director's particulars changed
27 Aug 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Return made up to 10/07/86; full list of members
06 May 1986
Director's particulars changed

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