• UK
  • JAMES A. S. FINLAY LIMITED - 29a Maghaberry Road, Moira, Craigavon, BT67 0JF, United Kingdom

Company Information

Company registration number
NI035690
Company Status
LIVE
Country
United Kingdom
Registered Address
29a Maghaberry Road
Moira
Craigavon
BT67 0JF
29a Maghaberry Road, Moira, Craigavon, BT67 0JF UK

Management

Managing Directors
DOBBIE, David
HINDLEY, Duncan Graham
HIRANI, Kirti Murji
MCGHEE, Gordon
MOORE, Thomas
TULLY, Michael
YATES, David James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-02-26
Age Of Company
1999-02-26 25 years
SIC/NACE
10890

Ownership

Beneficial Owners
James Alexander Stewart Finlay
-
James A. S. Finlay (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FINVO LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

JAMES A. S. FINLAY LIMITED Company Description

JAMES A. S. FINLAY LIMITED is a ltd registered in United Kingdom with the Company reg no NI035690. Its current trading status is "live". It was registered 1999-02-26. It was previously called FINVO LIMITED. It has declared SIC or NACE codes as "10890". It has 7 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 29A Maghaberry Road .
More information

Get JAMES A. S. FINLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James A. S. Finlay Limited - 29a Maghaberry Road, Moira, Craigavon, BT67 0JF, United Kingdom

1999-02-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-04-12) - TM02

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  • accounts-with-accounts-type-full (2024-03-27) - AA

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  • confirmation-statement-with-updates (2024-03-22) - CS01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • cessation-of-a-person-with-significant-control (2023-11-13) - PSC07

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  • accounts-with-accounts-type-full (2023-06-02) - AA

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  • notification-of-a-person-with-significant-control (2023-11-13) - PSC02

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  • accounts-with-accounts-type-full (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • accounts-with-accounts-type-full (2021-06-02) - AA

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • confirmation-statement-with-no-updates (2021-04-02) - CS01

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  • accounts-with-accounts-type-full (2020-05-04) - AA

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-full (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2018-05-25) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-full (2017-05-30) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-full (2016-06-01) - AA

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  • accounts-with-accounts-type-full (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-full (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • appoint-person-director-company-with-name-date (2013-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-medium (2012-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • accounts-with-accounts-type-full (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • legacy (2010-04-08) - MG02

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  • appoint-person-director-company-with-name (2010-07-19) - AP01

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  • legacy (2009-06-11) - AC(NI)

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  • legacy (2009-04-28) - 371S(NI)

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  • legacy (2008-10-09) - 296(NI)

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  • legacy (2008-06-24) - AC(NI)

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  • legacy (2008-04-22) - 371S(NI)

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  • legacy (2007-06-29) - AC(NI)

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  • legacy (2007-04-20) - 371S(NI)

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  • legacy (2006-03-08) - 371S(NI)

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  • legacy (2006-07-20) - AC(NI)

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  • legacy (2005-10-19) - 371S(NI)

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  • legacy (2005-07-04) - AC(NI)

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  • legacy (2004-06-30) - AC(NI)

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  • legacy (2004-03-09) - 371S(NI)

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  • legacy (2003-07-02) - AC(NI)

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  • legacy (2003-03-12) - 371S(NI)

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  • legacy (2002-07-03) - AC(NI)

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  • particulars-of-a-mortgage-charge (2002-04-30) - 402(NI)

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  • legacy (2002-04-19) - 371S(NI)

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  • legacy (2002-04-12) - 296(NI)

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  • legacy (2001-07-07) - AC(NI)

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  • legacy (2001-05-02) - 98(3)(NI)

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  • legacy (2001-04-07) - G98-2(NI)

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  • legacy (2001-03-15) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2000-04-11) - 402(NI)

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  • legacy (2000-04-11) - MOREG(NI)

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  • legacy (2000-05-20) - 371S(NI)

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  • legacy (2000-07-05) - AC(NI)

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  • legacy (1999-02-26) - G23(NI)

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  • legacy (1999-02-26) - ARTS(NI)

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  • legacy (1999-02-26) - MEM(NI)

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  • incorporation-company (1999-02-26) - NEWINC

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  • legacy (1999-09-03) - CNRES(NI)

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  • legacy (1999-09-13) - 133(NI)

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  • legacy (1999-09-13) - UDM+A(NI)

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  • legacy (1999-09-13) - 295(NI)

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  • legacy (1999-09-13) - 296(NI)

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  • legacy (1999-09-22) - 233(NI)

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  • resolution (1999-09-13) - RESOLUTIONS

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  • legacy (1999-02-26) - G21(NI)

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  • legacy (1996-01-31) - MOREG(NI)

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