Finlay Extracts & Ingredients Uk Limited. Head office in London. Check Director.

Finlay Extracts & Ingredients Uk Limited, London

Finlay Extracts & Ingredients Uk Limited is a private limited company. Once, it was called Finlay Extracts Limited (it was changed on 2015-09-28). Registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ, this 16 years old company was incorporated on 2007-12-21 and is categorised as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370), "tea processing" (SIC: 10831).
2 directors can be found in the firm: James W. (appointed on 30 June 2022), Julian R. (appointed on 01 February 2013). As for the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Finlay Extracts & Ingredients Uk Limited
Number: 06459409
Incorporation date: 2007-12-21
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices 10831 - Tea processing

Company staff

People with significant control

James Finlay Limited

6 April 2016

Address	Hareness Place Altens Industrial Estate, Aberdeen, Aberdeen, AB12 3GX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc007139
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Finlay Extracts & Ingredients Uk Limited confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary company James Finlay Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Altens Industrial Estate, AB12 3GX Aberdeen, Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, December 2022 \| accounts	Free Download (26 pages)
CH01	On 2022-09-17 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-03 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, November 2021 \| accounts	Free Download (26 pages)
CH01	On 2021-04-01 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-07 filed on: 27th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 2018-08-31: 70681346.00 GBP filed on: 27th, February 2019 \| capital	Free Download (3 pages)
AP03	On 2018-10-03 - new secretary appointed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (27 pages)
TM02	Secretary appointment termination on 2018-07-13 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AP03	On 2018-02-27 - new secretary appointed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-02-27 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-02-27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
CH01	On 2015-09-28 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-11-27: 65868010.00 GBP filed on: 1st, December 2017 \| capital	Free Download
SH01	Statement of Capital on 2017-10-18: 57813472.00 GBP filed on: 20th, November 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (27 pages)
CH01	On 2016-06-01 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2016-01-15 filed on: 26th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015-10-07 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-28 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed finlay extracts LIMITEDcertificate issued on 28/09/15 filed on: 28th, September 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2015-09-11 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-11 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 34883066.00 GBP capital
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (18 pages)
CH01	On 2013-06-01 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2013 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, March 2013 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-08-31 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-31: 34883066.00 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2011 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (17 pages)
CH01	On 2010-09-13 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (18 pages)

Companies nearby
John Swire & Sons (finance) Limited (0.00 mile)
Finlay Coffee Limited (0.00 mile)
John Swire & Sons (china) Limited (0.00 mile)
Swire Energy Services Limited (0.00 mile)


China Navigation Company Limited(the) (0.00 mile)
Swire Renewable Energy Holdings Limited (0.00 mile)
Taikoo Limited (0.00 mile)
Swire Shipping Limited (0.00 mile)

Find other company