JAMES FINLAY (KENYA) LIMITED
ABERDEEN THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC013800
Status Active
Incorporation Date 1 September 1925
Company Type Private Limited Company
Address SWIRE HOUSE, SOUTER HEAD ROAD, ALTENS, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 01270 - Growing of beverage crops, 02100 - Silviculture and other forestry activities, 10831 - Tea processing
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JAMES FINLAY (KENYA) LIMITED are www.jamesfinlaykenya.co.uk, and www.james-finlay-kenya.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and three 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 Kenya Limited is a Private Limited Company. The company registration number is SC013800. James Finlay Kenya Limited has been working since 01 September 1925. The present status of the company is Active. The registered address of James Finlay Kenya 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. HUTCHINSON, Simon David Arthur is a Director of the company. KIRUI, Daniel Kibet is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. Director CAMPBELL, Colin Moffat, Sir has been resigned. Director DAVIES, Neville Vincent has been resigned. Director EYTON, William Byran, Dr 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 KORIR, Titus Kipkoech has been resigned. Director LAMOND, William has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director LOW, Jonathan Bernard has been resigned. Director MATHISON, Ronald James has been resigned. Director MUIR, Richard James Kay has been resigned. Director MURITHI, Dennis Mwirigi has been resigned. Director ORGUT, Nelson Kiprono Arap has been resigned. Director PATERSON, George Nicholas has been resigned. Director PELLING, Sean Colin has been resigned. Director RITCHIE, Andrew James has been resigned. Director STONE-WIGG, Robert Lindsay has been resigned. Director WYTHE, Paul Stephen has been resigned. The company operates in "Growing of beverage crops".


Current Directors

Secretary
JAMES FINLAY LIMITED
Director
CHAMBERS, Guy Rufus
Appointed Date: 11 September 2015
55 years old
Director
HUTCHINSON, Simon David Arthur
Appointed Date: 01 August 2008
62 years old
Director
KIRUI, Daniel Kibet
Appointed Date: 12 March 2013
59 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Director
CAMPBELL, Colin Moffat, Sir
Resigned: 25 June 1992
100 years old
Director
DAVIES, Neville Vincent
Resigned: 01 July 2011
Appointed Date: 06 March 1998
74 years old
Director
EYTON, William Byran, Dr
Resigned: 31 December 2002
86 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
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 01 February 2002
63 years old
Director
KORIR, Titus Kipkoech
Resigned: 31 December 2007
Appointed Date: 09 June 2004
76 years old
Director
LAMOND, William
Resigned: 26 July 1991
100 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 April 2001
79 years old
Director
LOW, Jonathan Bernard
Resigned: 31 December 1992
92 years old
Director
MATHISON, Ronald James
Resigned: 11 September 2015
Appointed Date: 22 September 2008
64 years old
Director
MUIR, Richard James Kay
Resigned: 28 March 2003
86 years old
Director
MURITHI, Dennis Mwirigi
Resigned: 23 November 2015
Appointed Date: 01 November 2013
52 years old
Director
ORGUT, Nelson Kiprono Arap
Resigned: 12 March 2013
Appointed Date: 01 October 2009
75 years old
Director
PATERSON, George Nicholas
Resigned: 28 February 1998
Appointed Date: 26 June 1992
85 years old
Director
PELLING, Sean Colin
Resigned: 20 June 2012
Appointed Date: 01 August 2008
51 years old
Director
RITCHIE, Andrew James
Resigned: 01 November 2013
Appointed Date: 01 June 2012
50 years old
Director
STONE-WIGG, Robert Lindsay
Resigned: 31 March 1996
94 years old
Director
WYTHE, Paul Stephen
Resigned: 04 March 2009
Appointed Date: 01 August 2008
66 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 (KENYA) LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Jan 2017
Full accounts made up to 31 December 2015
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Director's details changed for Mr Guy Rufus Chambers on 1 June 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 7,500,000
...
... and 146 more events
27 Aug 1986
Return made up to 10/07/86; full list of members
08 May 1986
Director's particulars changed
28 Oct 1964
Articles of association
01 Sep 1925
Certificate of incorporation
01 Sep 1925
Incorporation

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