JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 2021-11-15 |
| 11/02/2211 February 2022 | Appointment of Mr Forbes Fleming Mclennan as a director on 2021-11-15 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 2021-07-26 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1923 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1923 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 212.50 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAIL CRIGHTON |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1820 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1820 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 262.50 |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR RICHARD DOUGLAS MCKENZIE SHEPHERD |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 362.50 |
| 09/01/179 January 2017 | MEMORANDUM OF OFF MARKET PURCHASE 16/12/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL DOREEN CRIGHTON / 21/12/2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHALMERS / 18/12/2014 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL DOREEN MITCHELL / 05/12/2011 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL DOREEN MITCHELL / 13/05/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD BENSON / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHALMERS / 01/08/2013 |
| 12/03/1312 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1144.50 |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 362.50 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACKINNON LOVE / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DAWSON / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 09/05/2012 |
| 16/09/1116 September 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | SUB-DIVISION 18/05/2011 |
| 02/06/112 June 2011 | SUB-DIVISION 18/05/11 |
| 02/06/112 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 387.50 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS GAIL DOREEN MITCHELL |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES CHALMERS |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ALEXANDER EDWARD BENSON |
| 25/10/1025 October 2010 | COMPANY NAME CHANGED FIRST LEASE DIRECT LIMITED CERTIFICATE ISSUED ON 25/10/10 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED JGC INVESTMENTS AND PENSIONS LIM ITED CERTIFICATE ISSUED ON 24/10/06 |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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