Established in 1980, James Finlay International (U.K.) Ltd has its registered office in Aberdeen, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, David Charles | 03 October 2018 | - | 1 |
| DIBBEN, Ann Marie | 27 February 2018 | 13 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| AP03 - Appointment of secretary | 08 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 27 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| PARENT_ACC - N/A | 18 September 2015 | |
| AGREEMENT2 - N/A | 18 September 2015 | |
| GUARANTEE2 - N/A | 18 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| PARENT_ACC - N/A | 22 September 2014 | |
| AGREEMENT2 - N/A | 22 September 2014 | |
| GUARANTEE2 - N/A | 10 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 April 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| AUD - Auditor's letter of resignation | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363a - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363a - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2002 | |
| 363a - Annual Return | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363a - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363a - Annual Return | 29 March 1998 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363a - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363x - Annual Return | 15 March 1996 | |
| 288 - N/A | 29 November 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 05 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| 363(353) - N/A | 27 March 1995 | |
| 363(190) - N/A | 27 March 1995 | |
| AA - Annual Accounts | 12 May 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| 288 - N/A | 05 July 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 288 - N/A | 22 March 1993 | |
| 363x - Annual Return | 19 March 1993 | |
| 288 - N/A | 14 December 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363x - Annual Return | 13 March 1992 | |
| 288 - N/A | 07 January 1992 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363x - Annual Return | 18 March 1991 | |
| 288 - N/A | 05 September 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 288 - N/A | 29 June 1990 | |
| 288 - N/A | 03 May 1990 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 288 - N/A | 13 May 1989 | |
| 288 - N/A | 03 May 1989 | |
| 363 - Annual Return | 19 September 1988 | |
| AA - Annual Accounts | 19 September 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 13 June 1988 | |
| 288 - N/A | 14 March 1988 | |
| 288 - N/A | 25 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 24 August 1987 | |
| 288 - N/A | 20 August 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 27 August 1986 | |
| 288 - N/A | 06 May 1986 |
