FOURM FINANCIAL SERVICES LIMITED

FOURM FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFOURM FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212431
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of FOURM FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAND CARNEGIE FINANCIAL SERVICES LTD.Oct 30, 2000Oct 30, 2000

    What are the latest accounts for FOURM FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for FOURM FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FOURM FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 12
    SH01

    Termination of appointment of John Mclaren as a secretary

    1 pagesTM02

    Termination of appointment of John Mclaren as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr John Scrimger Mclaren on Aug 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Henry Grant as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Henry Enoch Grant on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Morag Ann Davie on Oct 30, 2009

    2 pagesCH01

    Director's details changed for John Scrimger Mclaren on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    Who are the officers of FOURM FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, Morag Ann
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    Director
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    United KingdomBritishChartered Accountant72543910001
    CARNEGIE, James Derek Scott
    3 Marlee Court
    Broughty Ferry
    DD5 3SR Dundee
    Secretary
    3 Marlee Court
    Broughty Ferry
    DD5 3SR Dundee
    BritishChartered Accountant106430002
    MCLAREN, John Scrimger
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    Secretary
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    BritishChartered Accountant177614260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CARNEGIE, James Derek Scott
    3 Marlee Court
    Broughty Ferry
    DD5 3SR Dundee
    Director
    3 Marlee Court
    Broughty Ferry
    DD5 3SR Dundee
    BritishChartered Accountant106430002
    DAND, Alan Lindsay
    Grayling, 3 Osprey Place
    Kingennie, Broughty Ferry
    DD5 3PS Dundee
    Director
    Grayling, 3 Osprey Place
    Kingennie, Broughty Ferry
    DD5 3PS Dundee
    ScotlandBritishChartered Accountant104193130001
    GRANT, Henry Enoch
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    Director
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    ScotlandBritishI.F.A637190001
    MCLAREN, John Scrimger
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    Director
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry, Dundee
    Angus
    ScotlandBritishChartered Accountant177614260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    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