Dissolved 2016-02-09
Company Information for FOURM FINANCIAL SERVICES LIMITED
BROUGHTY FERRY, DUNDEE, ANGUS, DD5,
|
Company Registration Number
SC212431
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | ||
---|---|---|
FOURM FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
BROUGHTY FERRY, DUNDEE ANGUS | ||
Previous Names | ||
|
Company Number | SC212431 | |
---|---|---|
Date formed | 2000-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 11:48:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MORAG ANN DAVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SCRIMGER MCLAREN |
Company Secretary | ||
JOHN SCRIMGER MCLAREN |
Director | ||
HENRY ENOCH GRANT |
Director | ||
JAMES DEREK SCOTT CARNEGIE |
Company Secretary | ||
ALAN LINDSAY DAND |
Director | ||
JAMES DEREK SCOTT CARNEGIE |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURM LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
FOUR SUPPORT LIMITED | Director | 2013-03-29 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
FOURM & A LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2014-09-19 | |
FOURM ACCOUNTING SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-08-06 | Active | |
STANNERGATE PROPERTIES LIMITED | Director | 2000-10-16 | CURRENT | 1998-02-18 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SCRIMGER MCLAREN / 01/08/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRANT | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCRIMGER MCLAREN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ENOCH GRANT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN DAVIE / 30/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/03/07--------- £ SI 2@1=2 £ IC 10/12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAND CARNEGIE FINANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 23/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/04--------- £ SI 4@1=4 £ IC 6/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/01--------- £ SI 1@1=1 £ IC 5/6 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/00--------- £ SI 4@1=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURM FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 12 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 12 |
Called Up Share Capital | 2012-07-31 | £ 12 |
Called Up Share Capital | 2011-07-31 | £ 12 |
Cash Bank In Hand | 2013-07-31 | £ 649 |
Cash Bank In Hand | 2012-07-31 | £ 559 |
Cash Bank In Hand | 2012-07-31 | £ 559 |
Cash Bank In Hand | 2011-07-31 | £ 467 |
Current Assets | 2013-07-31 | £ 649 |
Current Assets | 2012-07-31 | £ 559 |
Current Assets | 2012-07-31 | £ 559 |
Current Assets | 2011-07-31 | £ 467 |
Shareholder Funds | 2013-07-31 | £ 467 |
Shareholder Funds | 2012-07-31 | £ 467 |
Shareholder Funds | 2012-07-31 | £ 467 |
Shareholder Funds | 2011-07-31 | £ 467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOURM FINANCIAL SERVICES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |