JAMES FINLAY (KENYA) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JAMES FINLAY (KENYA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JAMES FINLAY (KENYA) LIMITED was incorporated 98 years ago on 01/09/1925 and has the registered number: SC013800. The accounts status is FULL and accounts are next due on 31/12/2023.
JAMES FINLAY (KENYA) LIMITED was incorporated 98 years ago on 01/09/1925 and has the registered number: SC013800. The accounts status is FULL and accounts are next due on 31/12/2023.
JAMES FINLAY (KENYA) LIMITED - ABERDEEN
This company is listed in the following categories:
01270 - Growing of beverage crops
01270 - Growing of beverage crops
02100 - Silviculture and other forestry activities
10831 - Tea processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JOHN EDWARDS | Mar 1967 | British | Director | 2021-02-01 | CURRENT |
MR DANIEL KIBET KIRUI | Apr 1966 | Kenyan | Director | 2013-03-12 | CURRENT |
MR SIMON DAVID ARTHUR HUTCHINSON | May 1963 | Kenyan | Director | 2008-08-01 | CURRENT |
MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED | ||
JAMES FINLAY LIMITED | Corporate Secretary | RESIGNED | |||
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 UNTIL 2023-11-26 | RESIGNED | ||
JONATHAN BERNARD LOW | May 1933 | British | Director | RESIGNED | |
MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-09-05 UNTIL 2023-11-26 | RESIGNED |
ROBERT LINDSAY STONE-WIGG | Nov 1931 | British | Director | RESIGNED | |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 UNTIL 2023-11-26 | RESIGNED |
MR ANDREW JAMES RITCHIE | Jan 1975 | British | Director | 2012-06-01 UNTIL 2013-11-01 | RESIGNED |
MR SEAN COLIN PELLING | Sep 1974 | Kenyan | Director | 2008-08-01 UNTIL 2012-06-20 | RESIGNED |
GEORGE NICHOLAS PATERSON | Apr 1940 | British | Director | 1992-06-26 UNTIL 1998-02-28 | RESIGNED |
MR DENNIS MWIRIGI MURITHI | May 1973 | Kenyan | Director | 2013-11-01 UNTIL 2015-11-23 | RESIGNED |
MR NELSON KIPRONO ARAP ORGUT | Mar 1950 | Kenyan | Director | 2009-10-01 UNTIL 2013-03-12 | RESIGNED |
RICHARD JAMES KAY MUIR | May 1939 | British | Director | RESIGNED | |
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2015-09-11 | RESIGNED |
WILLIAM LAMOND | Apr 1925 | British | Director | RESIGNED | |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 2001-04-01 UNTIL 2006-12-31 | RESIGNED |
TITUS KIPKOECH KORIR | Jun 1949 | Kenyan | Director | 2004-06-09 UNTIL 2007-12-31 | RESIGNED |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2002-02-01 UNTIL 2008-09-22 | RESIGNED |
SIMON GEORGE HILL | Jul 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2006-12-31 UNTIL 2013-02-01 | RESIGNED |
DR WILLIAM BYRAN EYTON | May 1939 | British | Director | RESIGNED | |
MR NEVILLE VINCENT DAVIES | Jul 1951 | Australian | Director | 1998-03-06 UNTIL 2011-07-01 | RESIGNED |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
SIR COLIN MOFFAT CAMPBELL | Aug 1925 | British | Director | RESIGNED | |
MR PAUL STEPHEN WYTHE | Aug 1959 | British | Director | 2008-08-01 UNTIL 2009-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Finlay Limited | 2016-04-06 - 2023-11-26 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |