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James Finlay Corporation Limited

James Finlay Corporation Limited is a dissolved company incorporated on 20 November 1973 with the registered office located in Aberdeen, City of Aberdeen. James Finlay Corporation Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
SC054570
Private limited company
Scottish Company
Age
51 years
Incorporated 20 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about James Finlay Corporation Limited
Contact
Address
Hareness Place
Altens Industrial Estate
Aberdeen
AB12 3GX
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Julian Michael Rutherford
Director • Accountant • British • Lives in England • Born in Mar 1971
Mr. James Hugh Woodrow
Director • Managing Director • British • Lives in UK • Born in May 1967
James Finlay Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finlay Beverages Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Tea Solutions UK Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
James Finlay International Holdings Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Extracts & Ingredients UK Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
James Finlay Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
James Finlay International (U.K.) Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Hull Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Coffee Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.58M
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£5.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr James Hugh Woodrow Details Changed
2 Years 11 Months Ago on 17 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 14 May 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 17 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Aug 2024
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Repayment History
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