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JAMES FINLAY LIMITED (Sc007139)

JAMES FINLAY LIMITED (SC007139) is an active UK company. incorporated on 27 May 1909. with registered office in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01270) and 3 other business activities. JAMES FINLAY LIMITED has been registered for 116 years.

Company Number
SC007139
Status
active
Type
ltd
Incorporated
27 May 1909
Age
116 years
Address
The Quadrant, Aberdeen, AB11 5QX
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01270)
SIC Codes
01270, 02100, 46190, 46370

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JAMES FINLAY LIMITED

JAMES FINLAY LIMITED is an active company incorporated on 27 May 1909 with the registered office located in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01270) and 3 other business activities. JAMES FINLAY LIMITED was registered 116 years ago.(SIC: 01270, 02100, 46190, 46370)

Status

active

Active since 116 years ago

Company No

SC007139

LTD Company

Age

116 Years

Incorporated 27 May 1909

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 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

The Quadrant Poynernook Road Aberdeen, AB11 5QX,

Previous Addresses

Hareness Place Altens Industrial Estate Aberdeen AB12 3GX United Kingdom
From: 6 September 2022To: 1 October 2025
Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom
From: 5 September 2022To: 6 September 2022
Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland
From: 10 January 2018To: 5 September 2022
Swire House, Souter Head Road Altens Aberdeen AB12 3LF
From: 27 May 1909To: 10 January 2018
Timeline

42 key events • 1909 - 2026

Funding Officers Ownership
Company Founded
May 09
Director Left
Jul 11
Funding Round
Oct 11
Director Joined
May 12
Funding Round
Aug 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Dec 13
Director Joined
Dec 14
Director Left
Dec 14
Funding Round
Feb 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Sept 16
Funding Round
Dec 16
Director Left
Mar 17
Funding Round
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Mar 19
Funding Round
Jul 19
Director Left
Jul 19
Director Joined
Jan 20
Funding Round
Mar 20
Director Left
Sept 21
Director Left
Jun 22
Director Joined
Sept 22
Owner Exit
Jan 23
Director Joined
Apr 23
Director Left
Apr 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Jul 25
Director Left
Dec 25
Director Left
Mar 26
7
Funding
33
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

741

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
29 August 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
26 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Resolution
4 July 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Change Person Director Company With Change Date
16 July 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
30 August 2012
AAAnnual Accounts
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Capital Allotment Shares
20 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
5 August 2011
AAAnnual Accounts
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
288cChange of Particulars
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 October 2008
AAAnnual Accounts
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
14 August 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
363aAnnual Return
Legacy
24 March 2008
288cChange of Particulars
Legacy
18 February 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
6 February 2008
AUDAUD
Legacy
29 November 2007
287Change of Registered Office
Accounts With Accounts Type Group
27 September 2007
AAAnnual Accounts
Legacy
18 July 2007
419a(Scot)419a(Scot)
Legacy
18 July 2007
419a(Scot)419a(Scot)
Legacy
27 March 2007
363sAnnual Return (shuttle)
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 October 2005
AAAnnual Accounts
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
27 May 2005
288cChange of Particulars
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 October 2004
AAAnnual Accounts
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2003
AAAnnual Accounts
Legacy
11 August 2003
288cChange of Particulars
Legacy
27 March 2003
363aAnnual Return
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288cChange of Particulars
Accounts With Accounts Type Group
17 April 2002
AAAnnual Accounts
Legacy
15 March 2002
363aAnnual Return
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
287Change of Registered Office
Legacy
16 October 2001
288bResignation of Director or Secretary
Memorandum Articles
13 June 2001
MEM/ARTSMEM/ARTS
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Legacy
13 June 2001
122122
Accounts With Accounts Type Full Group
7 June 2001
AAAnnual Accounts
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
88(2)R88(2)R
Legacy
28 March 2001
88(2)R88(2)R
Legacy
28 March 2001
88(2)R88(2)R
Legacy
28 March 2001
363aAnnual Return
Legacy
28 March 2001
363(353)363(353)
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
18 January 2001
288aAppointment of Director or Secretary
Legacy
1 December 2000
88(2)R88(2)R
Legacy
1 December 2000
88(2)R88(2)R
Legacy
1 December 2000
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
1 December 2000
CERT10CERT10
Re Registration Memorandum Articles
1 December 2000
MARMAR
Legacy
1 December 2000
5353
Resolution
1 December 2000
RESOLUTIONSResolutions
Resolution
1 December 2000
RESOLUTIONSResolutions
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
11 October 2000
288aAppointment of Director or Secretary
Miscellaneous
26 September 2000
MISCMISC
Certificate Capital Reduction Issued Capital
25 September 2000
CERT15CERT15
Legacy
25 September 2000
OC138OC138
Legacy
25 September 2000
OC138OC138
Legacy
11 September 2000
88(2)R88(2)R
Legacy
11 September 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Memorandum Articles
28 July 2000
MEM/ARTSMEM/ARTS
Resolution
28 July 2000
RESOLUTIONSResolutions
Resolution
28 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 July 2000
AAAnnual Accounts
Legacy
12 June 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Memorandum Articles
1 June 2000
MEM/ARTSMEM/ARTS
Resolution
1 June 2000
RESOLUTIONSResolutions
Resolution
1 June 2000
RESOLUTIONSResolutions
Resolution
1 June 2000
RESOLUTIONSResolutions
Legacy
24 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Legacy
2 May 2000
88(2)R88(2)R
Legacy
2 May 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Legacy
7 April 2000
363aAnnual Return
Legacy
27 March 2000
363(353)363(353)
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
6 December 1999
88(2)R88(2)R
Legacy
16 November 1999
88(2)R88(2)R
Legacy
16 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
8 November 1999
88(2)R88(2)R
Legacy
8 November 1999
88(2)R88(2)R
Legacy
28 October 1999
419a(Scot)419a(Scot)
Legacy
25 October 1999
88(2)R88(2)R
Legacy
15 October 1999
88(2)R88(2)R
Legacy
15 October 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
9 September 1999
88(2)R88(2)R
Legacy
12 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Resolution
8 June 1999
RESOLUTIONSResolutions
Resolution
8 June 1999
RESOLUTIONSResolutions
Resolution
8 June 1999
RESOLUTIONSResolutions
Memorandum Articles
8 June 1999
MEM/ARTSMEM/ARTS
Legacy
18 May 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)Return of Allotment of Shares
Legacy
30 April 1999
88(2)R88(2)R
Legacy
30 April 1999
88(2)R88(2)R
Legacy
30 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
3 April 1999
88(2)R88(2)R
Legacy
29 March 1999
363aAnnual Return
Legacy
29 March 1999
363(353)363(353)
Legacy
29 March 1999
288cChange of Particulars
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
12 March 1999
288cChange of Particulars
Legacy
9 March 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
12 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Legacy
23 December 1998
88(2)R88(2)R
Legacy
23 December 1998
88(2)R88(2)R
Legacy
12 December 1998
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
23 November 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
10 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
6 October 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 July 1998
AAAnnual Accounts
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
21 May 1998
88(2)R88(2)R
Legacy
21 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
30 April 1998
353a353a
Legacy
29 March 1998
363aAnnual Return
Legacy
29 March 1998
363(190)363(190)
Legacy
26 March 1998
88(2)R88(2)R
Legacy
26 March 1998
88(2)R88(2)R
Legacy
26 March 1998
88(2)R88(2)R
Legacy
17 February 1998
88(2)R88(2)R
Legacy
31 January 1998
88(2)R88(2)R
Legacy
12 January 1998
88(2)R88(2)R
Legacy
6 January 1998
288cChange of Particulars
Legacy
29 December 1997
88(2)R88(2)R
Legacy
25 November 1997
88(2)R88(2)R
Legacy
25 November 1997
88(2)R88(2)R
Legacy
10 November 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
5 November 1997
88(2)R88(2)R
Legacy
23 October 1997
88(2)R88(2)R
Legacy
23 October 1997
88(2)R88(2)R
Legacy
23 October 1997
88(2)R88(2)R
Legacy
8 October 1997
88(2)R88(2)R
Legacy
8 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 September 1997
AAAnnual Accounts
Legacy
8 August 1997
88(2)R88(2)R
Legacy
8 August 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)R88(2)R
Legacy
1 July 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
4 June 1997
88(2)R88(2)R
Legacy
29 May 1997
88(2)R88(2)R
Legacy
29 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
14 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
2 May 1997
88(2)R88(2)R
Legacy
1 May 1997
288cChange of Particulars
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
363aAnnual Return
Legacy
14 March 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
24 January 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
18 December 1996
88(2)R88(2)R
Legacy
18 December 1996
88(2)R88(2)R
Legacy
18 December 1996
88(2)R88(2)R
Legacy
18 December 1996
88(2)R88(2)R
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
28 November 1996
88(2)R88(2)R
Legacy
15 November 1996
88(2)R88(2)R
Legacy
6 November 1996
88(2)R88(2)R
Legacy
1 November 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
19 September 1996
88(2)R88(2)R
Legacy
19 September 1996
88(2)R88(2)R
Resolution
4 September 1996
RESOLUTIONSResolutions
Legacy
27 August 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
25 June 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Legacy
20 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 June 1996
AAAnnual Accounts
Legacy
11 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
21 May 1996
88(2)R88(2)R
Legacy
9 May 1996
288288
Legacy
1 May 1996
288288
Legacy
29 April 1996
88(2)R88(2)R
Legacy
18 April 1996
88(2)R88(2)R
Legacy
18 April 1996
88(2)R88(2)R
Legacy
18 April 1996
88(2)R88(2)R
Legacy
3 April 1996
288288
Legacy
19 March 1996
363x363x
Legacy
21 February 1996
88(2)R88(2)R
Legacy
21 February 1996
88(2)R88(2)R
Legacy
29 November 1995
288288
Legacy
28 November 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
5 September 1995
288288
Legacy
4 September 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 August 1995
AAAnnual Accounts
Legacy
9 August 1995
88(2)R88(2)R
Memorandum Articles
3 July 1995
MEM/ARTSMEM/ARTS
Legacy
3 July 1995
288288
Legacy
16 May 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
24 March 1995
363x363x
Legacy
20 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
88(2)R88(2)R
Legacy
11 December 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
19 October 1994
88(2)R88(2)R
Legacy
19 October 1994
288288
Legacy
21 September 1994
88(2)R88(2)R
Legacy
4 August 1994
88(2)R88(2)R
Memorandum Articles
13 July 1994
MEM/ARTSMEM/ARTS
Resolution
13 July 1994
RESOLUTIONSResolutions
Resolution
13 July 1994
RESOLUTIONSResolutions
Resolution
13 July 1994
RESOLUTIONSResolutions
Legacy
7 July 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 May 1994
AAAnnual Accounts
Legacy
16 May 1994
288288
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
15 March 1994
363x363x
Legacy
3 March 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
6 December 1993
288288
Legacy
6 September 1993
88(2)R88(2)R
Memorandum Articles
6 July 1993
MEM/ARTSMEM/ARTS
Resolution
6 July 1993
RESOLUTIONSResolutions
Resolution
6 July 1993
RESOLUTIONSResolutions
Legacy
4 July 1993
288288
Accounts With Accounts Type Full Group
18 May 1993
AAAnnual Accounts
Legacy
22 March 1993
288288
Legacy
22 March 1993
363x363x
Legacy
18 December 1992
88(2)R88(2)R
Legacy
14 December 1992
288288
Legacy
14 December 1992
288288
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Resolution
3 July 1992
RESOLUTIONSResolutions
Resolution
3 July 1992
RESOLUTIONSResolutions
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Accounts With Accounts Type Full Group
18 June 1992
AAAnnual Accounts
Legacy
29 May 1992
88(2)Return of Allotment of Shares
Legacy
11 May 1992
88(3)88(3)
Legacy
7 May 1992
88(2)O88(2)O
Legacy
29 April 1992
88(2)R88(2)R
Legacy
15 April 1992
88(2)P88(2)P
Legacy
30 March 1992
88(2)R88(2)R
Legacy
13 March 1992
363x363x
Legacy
27 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
7 January 1992
288288
Legacy
2 December 1991
88(2)R88(2)R
Legacy
29 November 1991
88(2)R88(2)R
Legacy
4 November 1991
88(2)R88(2)R
Legacy
4 November 1991
88(2)R88(2)R
Legacy
3 September 1991
88(2)R88(2)R
Legacy
30 August 1991
288288
Accounts With Accounts Type Full
19 August 1991
AAAnnual Accounts
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
9 August 1991
88(2)R88(2)R
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Legacy
8 July 1991
88(2)R88(2)R
Legacy
6 June 1991
88(2)R88(2)R
Legacy
2 May 1991
88(2)R88(2)R
Legacy
10 April 1991
363x363x
Legacy
5 April 1991
88(2)R88(2)R
Legacy
5 April 1991
88(2)R88(2)R
Legacy
3 March 1991
88(2)R88(2)R
Legacy
7 February 1991
88(2)R88(2)R
Legacy
7 February 1991
88(2)R88(2)R
Legacy
6 February 1991
288288
Legacy
23 January 1991
288288
Legacy
10 January 1991
288288
Legacy
8 January 1991
88(2)R88(2)R
Legacy
4 December 1990
88(2)R88(2)R
Legacy
5 November 1990
88(2)R88(2)R
Legacy
4 October 1990
88(2)R88(2)R
Legacy
5 September 1990
288288
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
88(2)R88(2)R
Legacy
5 September 1990
288288
Accounts With Accounts Type Full Group
24 August 1990
AAAnnual Accounts
Legacy
24 August 1990
363363
Resolution
10 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
88(2)R88(2)R
Legacy
2 August 1990
88(2)R88(2)R
Legacy
8 July 1990
88(2)R88(2)R
Legacy
8 July 1990
88(2)R88(2)R
Legacy
8 July 1990
88(2)R88(2)R
Legacy
8 July 1990
88(2)R88(2)R
Legacy
8 July 1990
88(2)R88(2)R
Legacy
6 July 1990
242242
Legacy
4 July 1990
288288
Legacy
3 July 1990
288288
Legacy
29 June 1990
288288
Legacy
8 June 1990
88(2)R88(2)R
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
88(2)R88(2)R
Legacy
3 May 1990
88(2)R88(2)R
Legacy
3 May 1990
88(2)R88(2)R
Legacy
3 May 1990
88(2)R88(2)R
Legacy
6 April 1990
88(2)R88(2)R
Legacy
6 April 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
2 March 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
7 February 1990
288288
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)R88(2)R
Miscellaneous
5 October 1989
MISCMISC
Miscellaneous
5 October 1989
MISCMISC
Miscellaneous
5 October 1989
MISCMISC
Miscellaneous
5 October 1989
MISCMISC
Miscellaneous
6 September 1989
MISCMISC
Miscellaneous
6 September 1989
MISCMISC
Accounts With Accounts Type Full Group
25 August 1989
AAAnnual Accounts
Legacy
25 August 1989
363363
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Memorandum Articles
11 August 1989
MEM/ARTSMEM/ARTS
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
11 August 1989
RESOLUTIONSResolutions
Miscellaneous
10 August 1989
MISCMISC
Miscellaneous
10 August 1989
MISCMISC
Miscellaneous
10 August 1989
MISCMISC
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Miscellaneous
7 July 1989
MISCMISC
Miscellaneous
7 July 1989
MISCMISC
Miscellaneous
7 June 1989
MISCMISC
Legacy
31 May 1989
242242
Legacy
18 May 1989
288288
Miscellaneous
8 May 1989
MISCMISC
Miscellaneous
8 May 1989
MISCMISC
Miscellaneous
8 May 1989
MISCMISC
Miscellaneous
8 May 1989
MISCMISC
Legacy
30 April 1989
288288
Legacy
30 April 1989
288288
Legacy
7 April 1989
288288
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
7 April 1989
MISCMISC
Miscellaneous
3 March 1989
MISCMISC
Miscellaneous
3 March 1989
MISCMISC
Miscellaneous
3 March 1989
MISCMISC
Miscellaneous
3 March 1989
MISCMISC
Miscellaneous
3 March 1989
MISCMISC
Miscellaneous
8 February 1989
MISCMISC
Miscellaneous
8 February 1989
MISCMISC
Miscellaneous
8 February 1989
MISCMISC
Miscellaneous
8 February 1989
MISCMISC
Miscellaneous
17 January 1989
MISCMISC
Miscellaneous
17 January 1989
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Miscellaneous
5 December 1988
MISCMISC
Legacy
30 November 1988
288288
Legacy
24 November 1988
288288
Miscellaneous
17 November 1988
MISCMISC
Miscellaneous
17 November 1988
MISCMISC
Miscellaneous
17 November 1988
MISCMISC
Miscellaneous
17 November 1988
MISCMISC
Miscellaneous
17 November 1988
MISCMISC
Miscellaneous
17 November 1988
MISCMISC
Legacy
16 November 1988
288288
Miscellaneous
6 October 1988
MISCMISC
Miscellaneous
20 September 1988
MISCMISC
Miscellaneous
20 September 1988
MISCMISC
Legacy
19 September 1988
363363
Accounts With Accounts Type Full
19 September 1988
AAAnnual Accounts
Resolution
17 August 1988
RESOLUTIONSResolutions
Resolution
17 August 1988
RESOLUTIONSResolutions
Resolution
17 August 1988
RESOLUTIONSResolutions
Miscellaneous
12 August 1988
MISCMISC
Legacy
11 August 1988
288288
Legacy
5 August 1988
353353
Miscellaneous
11 July 1988
MISCMISC
Miscellaneous
11 July 1988
MISCMISC
Miscellaneous
11 July 1988
MISCMISC
Miscellaneous
11 July 1988
MISCMISC
Legacy
14 June 1988
242242
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Miscellaneous
9 May 1988
MISCMISC
Miscellaneous
9 May 1988
MISCMISC
Legacy
4 May 1988
288288
Miscellaneous
7 April 1988
MISCMISC
Legacy
14 March 1988
288288
Miscellaneous
9 March 1988
MISCMISC
Legacy
25 February 1988
288288
Legacy
16 February 1988
288288
Legacy
16 February 1988
288288
Miscellaneous
15 January 1988
MISCMISC
Miscellaneous
15 January 1988
MISCMISC
Miscellaneous
15 January 1988
MISCMISC
Miscellaneous
18 December 1987
MISCMISC
Legacy
19 November 1987
288288
Miscellaneous
11 November 1987
MISCMISC
Miscellaneous
11 November 1987
MISCMISC
Miscellaneous
11 November 1987
MISCMISC
Miscellaneous
11 November 1987
MISCMISC
Miscellaneous
23 October 1987
MISCMISC
Miscellaneous
23 October 1987
MISCMISC
Legacy
8 October 1987
288288
Legacy
11 September 1987
363363
Accounts With Accounts Type Full
11 September 1987
AAAnnual Accounts
Miscellaneous
9 September 1987
MISCMISC
Miscellaneous
9 September 1987
MISCMISC
Miscellaneous
8 September 1987
MISCMISC
Legacy
3 September 1987
288288
Legacy
20 August 1987
288288
Resolution
14 August 1987
RESOLUTIONSResolutions
Resolution
14 August 1987
RESOLUTIONSResolutions
Miscellaneous
12 August 1987
MISCMISC
Miscellaneous
12 August 1987
MISCMISC
Miscellaneous
12 August 1987
MISCMISC
Legacy
23 June 1987
288288
Resolution
27 May 1987
RESOLUTIONSResolutions
Legacy
22 May 1987
288288
Miscellaneous
14 May 1987
MISCMISC
Miscellaneous
14 May 1987
MISCMISC
Miscellaneous
14 May 1987
MISCMISC
Accounts With Made Up Date
27 March 1987
AAAnnual Accounts
Legacy
10 March 1987
288288
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Legacy
18 September 1986
288288
Accounts With Accounts Type Full
28 August 1986
AAAnnual Accounts
Legacy
6 May 1986
288288
Accounts With Made Up Date
27 August 1985
AAAnnual Accounts
Accounts With Made Up Date
14 August 1984
AAAnnual Accounts
Accounts With Made Up Date
22 August 1983
AAAnnual Accounts
Accounts With Made Up Date
16 September 1982
AAAnnual Accounts
Accounts With Made Up Date
23 August 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
11 September 1981
CERT5CERT5
Accounts With Made Up Date
25 March 1980
AAAnnual Accounts
Accounts With Made Up Date
26 August 1979
AAAnnual Accounts
Accounts With Made Up Date
27 March 1979
AAAnnual Accounts
Incorporation Company
27 May 1909
NEWINCIncorporation
Miscellaneous
27 May 1909
MISCMISC
Legacy
27 May 1909
287Change of Registered Office