| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2023-04-07 |
insert address 163 SLATEFORD ROAD UNIT 3 EDINBURGH SCOTLAND EH14 1PD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
163 SLATEFORD ROAD, UNIT 3, EDINBURGH 163 SLATEFORD ROAD
UNIT 3,
EDINBURGH
EH14 1PD
SCOTLAND |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2022-04-07 |
delete address 22 STAFFORD STREET EDINBURGH EH3 7BD |
| 2022-04-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
22 STAFFORD STREET
EDINBURGH
EH3 7BD |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GERARD ROY TARGET |
| 2021-04-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2021 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD ROY TARGET / 22/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD ROY TARGET / 13/03/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN FRANCIS TARGET / 22/01/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JONATHAN FRANCIS TARGET |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS GORDIJN |
| 2016-12-20 |
update account_category FULL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 22 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD |
| 2015-04-07 |
insert address 22 STAFFORD STREET EDINBURGH EH3 7BD |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-19 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
delete address 24A MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2015-01-07 |
insert address 22 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
24A MELVILLE STREET
EDINBURGH
EH3 7NS
SCOTLAND |
| 2014-12-07 |
insert company_previous_name FINLAY FLOWERS LIMITED |
| 2014-12-07 |
update name FINLAY FLOWERS LIMITED => HIGHLAND PRODUCTS LIMITED |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED FINLAY FLOWERS LIMITED
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address SWIRE HOUSE, SOUTER HEAD ROAD ALTENS ABERDEEN AB12 3LF |
| 2014-10-07 |
insert address 24A MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2014-10-07 |
update registered_address |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
SWIRE HOUSE, SOUTER HEAD ROAD
ALTENS
ABERDEEN
AB12 3LF |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANUS ANTHONIUS MARIA GORDIJN |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GERARD ROY TARGET |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-13 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-31 |
update statutory_documents ALTER ARTICLES 20/12/2013 |
| 2013-12-20 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 2314513 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 29/02/12 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIES |
| 2011-04-21 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE VINCENT DAVIES / 04/11/2010 |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010 |
| 2010-04-20 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE VINCENT DAVIES / 28/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010 |
| 2010-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008 |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES MATHISON |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
163 WEST GEORGE STREET
GLASGOW
G2 2JJ |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents COMPANY NAME CHANGED
JAMES FINLAY (ETHIOPIA) LIMITED
CERTIFICATE ISSUED ON 08/12/06 |
| 2006-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |