Flear & Thomson Limited

Company Name	Flear & Thomson Limited
Company Status	Active
Company Number	SC028660
Category	Private Limited Company
Incorporation Date	26 December 1951(72 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Eliza Wallace Caldwell Buchanan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128-140 Pittencrieff Street Dunfermline KY12 8AN Scotland

Director Name	Mr Paul Buchanan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 1990(38 years after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128-140 Pittencrieff Street Dunfermline KY12 8AN Scotland

Secretary Name	Mr Paul Buchanan
Nationality	British
Status	Current
Appointed	20 September 1994(42 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	128-140 Pittencrieff Street Dunfermline KY12 8AN Scotland

Director Name	Scott Buchanan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(47 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128-140 Pittencrieff Street Dunfermline KY12 8AN Scotland

Director Name	Andrew Buchanan
Nationality	British
Status	Resigned
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 November 1988)
Role	Model Engineer
Correspondence Address	29 Laburnum Grove Stirling Stirlingshire FK8 2PR Scotland

Director Name	George Buchanan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 1994)
Role	Motor Engineer
Correspondence Address	8 Park Place Stirling Stirlingshire FK7 9JR Scotland

Director Name	Janet Dick Buchanan
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	18e Main Street Cambusbarron Stirling Stirlingshire FK7 9NN Scotland

Director Name	James Alexander Norman Smith
Nationality	British
Status	Resigned
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1990)
Role	Motor Engineer
Correspondence Address	19 Brucehaven Road Limekilns Dunfermline Fife KY11 3JA Scotland

Secretary Name	George Buchanan
Nationality	British
Status	Resigned
Appointed	25 October 1988(36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 1994)
Role	Company Director
Correspondence Address	8 Park Place Stirling Stirlingshire FK7 9JR Scotland

Contact

Website	www.flearthomson-nissan.co.uk

Location

Registered Address	128-140 Pittencrieff Street Dunfermline KY12 8AN Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

5.2k at £1	Scott Buchanan & Paul Buchanan & Mrs Eliza W.c. Buchanan 52.00% Ordinary
2.4k at £1	Scott Buchanan 24.02% Ordinary
2.4k at £1	Paul Buchanan 23.98% Ordinary

Financials

Year	2014
Net Worth	£1,254,874
Cash	£3,636
Current Liabilities	£1,552,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

19 April 2010	Delivered on: 22 April 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 October 1978	Delivered on: 30 October 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 128-138 pittencrieff street, dunfermline in the county of fife. Outstanding

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
16 September 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (4 pages)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (4 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
4 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
6 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 December 2011	Secretary's details changed for Paul Buchanan on 15 December 2011 (1 page)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Director's details changed for Eliza Wallace Caldwell Buchanan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Scott Buchanan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Scott Buchanan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Paul Buchanan on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Secretary's details changed for Paul Buchanan on 15 December 2011 (1 page)
15 December 2011	Director's details changed for Eliza Wallace Caldwell Buchanan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Paul Buchanan on 15 December 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Scott Buchanan on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Eliza Wallace Caldwell Buchanan on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Eliza Wallace Caldwell Buchanan on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Paul Buchanan on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Paul Buchanan on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Scott Buchanan on 26 February 2010 (2 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
8 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
30 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
30 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 January 2008	Return made up to 07/12/07; full list of members (3 pages)
3 January 2008	Return made up to 07/12/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
30 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
22 December 2006	Return made up to 07/12/06; full list of members (3 pages)
22 December 2006	Return made up to 07/12/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2006	Return made up to 07/12/05; full list of members (3 pages)
20 January 2006	Return made up to 07/12/05; full list of members (3 pages)
6 January 2005	Return made up to 07/12/04; full list of members (8 pages)
6 January 2005	Return made up to 07/12/04; full list of members (8 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 07/12/02; full list of members (8 pages)
28 November 2002	Return made up to 07/12/02; full list of members (8 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 February 2002	Return made up to 07/12/01; full list of members (8 pages)
26 February 2002	Return made up to 07/12/01; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
8 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 January 2001	Return made up to 07/12/00; full list of members (8 pages)
29 January 2001	Return made up to 07/12/00; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
4 January 1999	Return made up to 07/12/98; full list of members (6 pages)
4 January 1999	Return made up to 07/12/98; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
7 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
17 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 28 February 1997 (16 pages)
27 November 1997	Full accounts made up to 28 February 1997 (16 pages)
30 December 1996	Full accounts made up to 29 February 1996 (16 pages)
30 December 1996	Full accounts made up to 29 February 1996 (16 pages)
24 December 1996	Return made up to 07/12/96; no change of members (4 pages)
24 December 1996	Return made up to 07/12/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 28 February 1995 (17 pages)
4 January 1996	Full accounts made up to 28 February 1995 (17 pages)
20 December 1995	Return made up to 07/12/95; no change of members (4 pages)
20 December 1995	Return made up to 07/12/95; no change of members (4 pages)

Flear & Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland