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JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED (SC253171)

JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED (SC253171) is an active UK company. incorporated on 23 July 2003. with registered office in Aberdeenshire. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED has been registered for 22 years.

Company Number
SC253171
Status
active
Type
ltd
Incorporated
23 July 2003
Age
22 years
Address
1 East Craibstone Street, Aberdeenshire, AB11 6YQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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J

JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED

JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 23 July 2003 with the registered office located in Aberdeenshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED was registered 22 years ago.(SIC: 64999)

Status

active

Active since 22 years ago

Company No

SC253171

LTD Company

Age

22 Years

Incorporated 23 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

FIRST LEASE DIRECT LIMITED
From: 24 October 2006To: 25 October 2010
JGC INVESTMENTS AND PENSIONS LIMITED
From: 23 July 2003To: 24 October 2006
Contact
Address

1 East Craibstone Street Aberdeen Aberdeenshire, AB11 6YQ,

Timeline

23 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Jul 03
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Jun 11
Share Issue
Jun 11
Share Buyback
Mar 13
Capital Reduction
Mar 13
Funding Round
Mar 13
Capital Reduction
Jan 17
Share Buyback
Jan 17
Director Joined
Apr 18
Director Left
Apr 18
Capital Reduction
Apr 18
Share Buyback
May 18
Director Left
Jan 19
Director Left
Apr 19
Capital Reduction
Apr 19
Share Buyback
May 19
Capital Reduction
Apr 21
Share Buyback
Apr 21
Director Joined
Feb 22
Director Left
Feb 22
13
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
30 April 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 April 2021
SH06Cancellation of Shares
Resolution
7 April 2021
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
14 January 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
16 May 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 April 2019
SH06Cancellation of Shares
Resolution
23 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
31 May 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 April 2018
SH06Cancellation of Shares
Resolution
20 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 January 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2017
SH06Cancellation of Shares
Resolution
9 January 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Change Corporate Secretary Company With Change Date
16 April 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Change Person Director Company With Change Date
1 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2013
CH01Change of Director Details
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Cancellation Shares
11 March 2013
SH06Cancellation of Shares
Resolution
8 March 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
8 March 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
16 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
2 June 2011
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
2 June 2011
MEM/ARTSMEM/ARTS
Resolution
2 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Certificate Change Of Name Company
25 October 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
11 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 August 2009
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2008
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 October 2007
AAAnnual Accounts
Legacy
27 July 2007
363aAnnual Return
Legacy
20 December 2006
288cChange of Particulars
Certificate Change Of Name Company
24 October 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 August 2006
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
17 August 2005
AAAnnual Accounts
Legacy
26 July 2005
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2005
AAAnnual Accounts
Legacy
24 September 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
363aAnnual Return
Legacy
22 August 2003
288cChange of Particulars
Resolution
13 August 2003
RESOLUTIONSResolutions
Resolution
13 August 2003
RESOLUTIONSResolutions
Resolution
13 August 2003
RESOLUTIONSResolutions
Legacy
12 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
88(2)R88(2)R
Incorporation Company
23 July 2003
NEWINCIncorporation