FOURM FINANCIAL SERVICES LIMITED
Overview
Company Name | FOURM FINANCIAL SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC212431 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FOURM FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FOURM FINANCIAL SERVICES LIMITED located?
Registered Office Address | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry, Dundee Angus |
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Undeliverable Registered Office Address | No |
What were the previous names of FOURM FINANCIAL SERVICES LIMITED?
Company Name | From | Until |
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DAND CARNEGIE FINANCIAL SERVICES LTD. | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for FOURM FINANCIAL SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for FOURM FINANCIAL SERVICES LIMITED?
Annual Return |
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What are the latest filings for FOURM FINANCIAL SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Mclaren as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mclaren as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Scrimger Mclaren on Aug 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Henry Grant as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Henry Enoch Grant on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Morag Ann Davie on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Scrimger Mclaren on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of FOURM FINANCIAL SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIE, Morag Ann | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry, Dundee Angus | United Kingdom | British | Chartered Accountant | 72543910001 | ||||
CARNEGIE, James Derek Scott | Secretary | 3 Marlee Court Broughty Ferry DD5 3SR Dundee | British | Chartered Accountant | 106430002 | |||||
MCLAREN, John Scrimger | Secretary | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry, Dundee Angus | British | Chartered Accountant | 177614260001 | |||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
CARNEGIE, James Derek Scott | Director | 3 Marlee Court Broughty Ferry DD5 3SR Dundee | British | Chartered Accountant | 106430002 | |||||
DAND, Alan Lindsay | Director | Grayling, 3 Osprey Place Kingennie, Broughty Ferry DD5 3PS Dundee | Scotland | British | Chartered Accountant | 104193130001 | ||||
GRANT, Henry Enoch | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry, Dundee Angus | Scotland | British | I.F.A | 637190001 | ||||
MCLAREN, John Scrimger | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry, Dundee Angus | Scotland | British | Chartered Accountant | 177614260001 | ||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
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