FRASER TENNANT LIMITED
Overview
| Company Name | FRASER TENNANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC043415 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRASER TENNANT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FRASER TENNANT LIMITED located?
| Registered Office Address | Denny House 1 Pitt Terrace FK8 2EZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER TENNANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER, TENNANT (INSURANCE BROKERS) LIMITED | Apr 21, 1966 | Apr 21, 1966 |
What are the latest accounts for FRASER TENNANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FRASER TENNANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jane Gifford as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Shannon on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Grant Ellis on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
Who are the officers of FRASER TENNANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Denny House 1 Pitt Terrace FK8 2EZ Stirling | 169286750001 | |||||||
| ELLIS, Paul Grant | Director | Denny House 1 Pitt Terrace FK8 2EZ Stirling | England | British | 8400580001 | |||||
| SHANNON, Richard | Director | Denny House 1 Pitt Terrace FK8 2EZ Stirling | United Kingdom | British | 75050060001 | |||||
| ANDERSON, Stephen John | Secretary | Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire | British | 43467810001 | ||||||
| BARNETT, William Macnab | Secretary | Altnabean PH11 8DP Alyth Perthshire | British | 139680001 | ||||||
| BOWIE, Agnes Welsh | Secretary | Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling | British | 61399780001 | ||||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | British | 134774840001 | ||||||
| GRAHAME, Joan Suzanne | Secretary | 19 Barclay Place FK15 0FB Dunblane Perthshire | British | 75723440003 | ||||||
| HALE, Julie Kathryn | Secretary | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | British | 67342760001 | ||||||
| MC WILLIAMS, Arthur Colman | Secretary | 2 Regency Court ML3 7EA Hamilton Lanarkshire | American | 8209240002 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| ANDERSON, Stephen John | Director | Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire | British | 43467810001 | ||||||
| BOWIE, Agnes Welsh | Director | Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling | British | 61399780001 | ||||||
| BOWIE, Ian | Director | Moss-Side Of Boquhapple Kippen Road, Thornhill FK8 3QQ Stirling Central | British | 40151980001 | ||||||
| CALDER, Derek A | Director | Norwood 22 Taylor Street DD8 3JQ Forfar Angus | British | 671510001 | ||||||
| CRAIG, James Simpson Masson | Director | 38 Muirend Road PH1 1JU Perth | British | 35681610002 | ||||||
| CURNOCK, Sydney Anthony | Director | Basset 45 The Street Uley GL11 5SY Dursley Gloucestershire | British | 3603480001 | ||||||
| DAVIDSON, Joanna Rosalind, The Hon | Director | Easter Leckie Gargunnock FK8 3BN Stirling | British | 53039790001 | ||||||
| EGAN, Scott | Director | Denny House 1 Pitt Terrace FK8 2EZ Stirling | United Kingdom | British | 169296130001 | |||||
| FRASER, Rowland Lovat | Director | Parkfield House PH2 7PG Perth | British | 139690001 | ||||||
| GRAHAME, Joan Suzanne | Director | 19 Barclay Place FK15 0FB Dunblane Perthshire | Scotland | British | 75723440003 | |||||
| HALE, Julie Kathryn | Director | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | United Kingdom | British | 67342760001 | |||||
| IZAT, Alexander John Rennie | Director | High Cocklaw TD15 1UZ Berwick-Upon-Tweed | England | British | 52978120002 | |||||
| LEGGAT, Hugh David | Director | Garry Cottage Bankfoot PH1 4AT Perth Perthshire | Perth | British | 686400001 | |||||
| MARGRETT, David Basil | Director | 60 Deansway Finchley N2 0JE London | British | 313150002 | ||||||
| MC WILLIAMS, Arthur Colman | Director | 2 Regency Court ML3 7EA Hamilton Lanarkshire | American | 8209240002 | ||||||
| MC WILLIAMS, Arthur Colman | Director | 32 Sandhills Crescent B91 3UE Solihull West Midlands | U.S.A. | 8209240001 | ||||||
| MCGREGOR, Alan James Robley | Director | Muirhead Rhynd PH2 8QE Perth | Scotland | British | 56420760001 | |||||
| MCLEAN, Neil Fraser | Director | 38 Claymore Drive FK7 7UP Stirling | British | 63085640001 | ||||||
| MITCHELL, Colin Henry Whiteford | Director | Ardtornish Strathkinness Road KY16 9UB St Andrews Fife | British | 37779160001 | ||||||
| MONCREIFFE, Peregrine David Euan Malcolm, Hon | Director | Easter Moncreiffe PH2 8QA Bridge Of Earn Perthshire | British | 79267610001 | ||||||
| PETERS, Robert Angus | Director | 25 Cairnsden Gardens KY16 8SQ St. Andrews Fife | Scotland | British | 114963650001 | |||||
| ROBERTSON, John Louis | Director | 30 Poplar Crescent PH1 1HR Perth Perthshire | British | 1226680001 | ||||||
| TENNANT, Andrew Duff | Director | Muiresk House AB53 7HD Turriff Aberdeenshire | Scotland | British | 142886000001 | |||||
| THOMSON, Stewart Neish Mcleish | Director | Hillcrest 13 Barony Park TD5 8DJ Kelso Roxburghshire | British | 855190001 |
Does FRASER TENNANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 27, 1984 Delivered On Aug 13, 1984 | Satisfied | Amount secured £25,000,00 | |
Short particulars 25, 27, 29 woodmarket kelso excepting bank premises. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 1981 Delivered On Apr 07, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 27 melville street perth. | ||||
Persons Entitled
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Transactions
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Does FRASER TENNANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0