FRASER TENNANT HOLDINGS LIMITED

Overview

Company Name	FRASER TENNANT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC054552
Jurisdiction	Scotland
Date of Creation	Nov 19, 1973
Date of Cessation	Mar 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRASER TENNANT HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is FRASER TENNANT HOLDINGS LIMITED located?

Registered Office Address	Denny House 1 Pitt Terrace FK8 2EZ Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of FRASER TENNANT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DENNY INSURANCE SERVICES LIMITED	Oct 12, 1984	Oct 12, 1984
DENNY INSURANCE BROKERS LIMITED	Nov 19, 1973	Nov 19, 1973

What are the latest accounts for FRASER TENNANT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FRASER TENNANT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2011	Statement of capital on Dec 06, 2011 Capital: GBP 1,000	SH01

Nov 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2011

Application to strike the company off the register

3 pages

DS01

Jan 10, 2011

legacy

3 pages

MG02s

Jan 10, 2011

legacy

3 pages

MG02s

Dec 13, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

4 pages

AR01

Dec 13, 2010

Director's details changed for Mr Richard Shannon on Dec 13, 2010

2 pages

CH01

Dec 13, 2010

Director's details changed for Paul Grant Ellis on Dec 13, 2010

2 pages

CH01

Nov 09, 2010

legacy

3 pages

MG04s

Nov 09, 2010

legacy

3 pages

MG04s

Sep 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 24, 2010

Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

1 pages

AA01

Feb 18, 2010

Accounts for a dormant company made up to Apr 30, 2009

8 pages

Dec 14, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Mar 10, 2009

Total exemption full accounts made up to Apr 30, 2008

8 pages

Dec 30, 2008

legacy

2 pages

288a

Dec 15, 2008

legacy

3 pages

363a

Nov 24, 2008

legacy

1 pages

288a

Nov 24, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

2 pages

288a

Apr 29, 2008

legacy

1 pages

288b

Feb 15, 2008

Total exemption full accounts made up to Apr 30, 2007

8 pages

Dec 12, 2007

legacy

2 pages

363a

Dec 18, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of FRASER TENNANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIFFORD, Nicola Jane Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Nov 24, 2008		Secretary	Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom		British		134774840001
ELLIS, Paul Grant Denny House 1 Pitt Terrace FK8 2EZ Stirling Stirlingshire	Jul 01, 2005		Director	Denny House 1 Pitt Terrace FK8 2EZ Stirling Stirlingshire	England	British	1957-5	8400580001
SHANNON, Richard Denny House 1 Pitt Terrace FK8 2EZ Stirling Stirlingshire	Dec 30, 2008		Director	Denny House 1 Pitt Terrace FK8 2EZ Stirling Stirlingshire	United Kingdom	British	1966-3	75050060001
BOWIE, Agnes Welsh Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling	Nov 15, 2004	Jul 01, 2005	Secretary	Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling		British		61399780001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Jul 01, 2005	Mar 31, 2008	Secretary	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire		British		67342760001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Mar 31, 2008	Nov 24, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		6180280001
TURNBULL, Margaret Wilson Hillcrest Head Of Muir FK6 5NB Denny		Nov 15, 2004	Secretary	Hillcrest Head Of Muir FK6 5NB Denny		British		316030001
BOWIE, Agnes Welsh Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling		Jul 01, 2005	Director	Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling		British	1947-11	61399780001
BOWIE, Ian Moss-Side Of Boquhapple Kippen Road, Thornhill FK8 3QQ Stirling Central	Aug 19, 1994	Jul 01, 2005	Director	Moss-Side Of Boquhapple Kippen Road, Thornhill FK8 3QQ Stirling Central		British	1948-2	40151980001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Jul 01, 2005	Mar 31, 2008	Director	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	United Kingdom	British	1955-3	67342760001

View Detailed Information on Officers and People with Significant Control

Does FRASER TENNANT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 29, 1999 Delivered On May 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 port street, stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1999Registration of a charge (410) Nov 05, 2010Statement that part or the whole of the property charged has been released (MG04s) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 19, 1988 Delivered On May 05, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 port street, stirling.
	Persons Entitled Halifax Building Society
	Transactions May 05, 1988Registration of a charge Nov 05, 2010Statement that part or the whole of the property charged has been released (MG04s) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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