-
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom
Company Information
- Company registration number
- SC253171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 East Craibstone Street
- Aberdeen
- Aberdeenshire
- AB11 6YQ 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ UK
Management
- Managing Directors
- BENSON, Alexander Edward
- CHALMERS, Robert Charles
- LOVE, Duncan Mackinnon
- MCLENNAN, Forbes Fleming
- Company secretaries
- JAMES AND GEORGE COLLIE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Age Of Company 2003-07-23 20 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST LEASE DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
-
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED Company Description
- JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC253171. Its current trading status is "live". It was registered 2003-07-23. It was previously called FIRST LEASE DIRECT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 1 East Craibstone Street .
Get JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James And George Collie Financial Management Limited - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom
- 2003-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
-
confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
appoint-person-director-company-with-name-date (2022-02-11) - AP01
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares (2021-04-30) - SH03
-
capital-cancellation-shares (2021-04-13) - SH06
-
resolution (2021-04-07) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2021-01-14) - CH04
-
change-person-director-company-with-change-date (2021-07-30) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
-
confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
-
capital-return-purchase-own-shares (2019-05-16) - SH03
-
capital-cancellation-shares (2019-04-23) - SH06
-
resolution (2019-04-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-02) - TM01
-
appoint-person-director-company-with-name-date (2018-04-02) - AP01
-
resolution (2018-04-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
capital-return-purchase-own-shares (2018-05-31) - SH03
-
accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
-
capital-cancellation-shares (2018-04-20) - SH06
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-09) - CH01
-
capital-cancellation-shares (2017-01-09) - SH06
-
resolution (2017-01-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-24) - CS01
-
capital-return-purchase-own-shares (2017-01-18) - SH03
-
accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
change-corporate-secretary-company-with-change-date (2014-04-16) - CH04
keyboard_arrow_right 2013
-
resolution (2013-03-08) - RESOLUTIONS
-
capital-cancellation-shares (2013-03-11) - SH06
-
capital-allotment-shares (2013-03-12) - SH01
-
change-person-director-company-with-change-date (2013-08-01) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
-
capital-return-purchase-own-shares (2013-03-08) - SH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
-
resolution (2011-06-02) - RESOLUTIONS
-
memorandum-articles (2011-06-02) - MEM/ARTS
-
change-account-reference-date-company-current-extended (2011-09-16) - AA01
-
capital-allotment-shares (2011-06-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
capital-alter-shares-subdivision (2011-06-02) - SH02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-25) - AP01
-
certificate-change-of-name-company (2010-10-25) - CERTNM
-
accounts-with-accounts-type-dormant (2010-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-06) - AA
-
legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-15) - AA
-
legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-10) - AA
-
legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
-
legacy (2006-08-03) - 363a
-
certificate-change-of-name-company (2006-10-24) - CERTNM
-
accounts-with-accounts-type-dormant (2006-08-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 363a
-
accounts-with-accounts-type-dormant (2005-05-11) - AA
-
accounts-with-accounts-type-dormant (2005-08-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 288b
-
legacy (2004-07-26) - 363a
keyboard_arrow_right 2003
-
resolution (2003-08-13) - RESOLUTIONS
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-12) - 88(2)R
-
incorporation-company (2003-07-23) - NEWINC
-
legacy (2003-08-22) - 288c