Fourm Financial Services Limited

Company Name	Fourm Financial Services Limited
Company Status	Dissolved
Company Number	SC212431
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 5 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	DAND Carnegie Financial Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Morag Ann Davie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	13 years, 3 months (closed 09 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland

Director Name	James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	3 Marlee Court Broughty Ferry Dundee DD5 3SR Scotland

Director Name	Mr Alan Lindsay Dand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 weeks after company formation)
Appointment Duration	4 years (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grayling, 3 Osprey Place Kingennie, Broughty Ferry Dundee DD5 3PS Scotland

Secretary Name	James Derek Scott Carnegie
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 weeks after company formation)
Appointment Duration	4 years (resigned 01 December 2004)
Role	Chartered Accountant
Correspondence Address	3 Marlee Court Broughty Ferry Dundee DD5 3SR Scotland

Director Name	Henry Enoch Grant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 24 March 2011)
Role	I.F.A
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland

Director Name	Mr John Scrimger McLaren
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland

Secretary Name	Mr John Scrimger McLaren
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Fourm Chartered Accountants 25.00% Ordinary
3 at £1	Graham Mclelland 25.00% Ordinary
3 at £1	Mr S.s. Davie 25.00% Ordinary
3 at £1	Mrs I. Mcbride 25.00% Ordinary

Financials

Year	2014
Net Worth	£467
Cash	£599
Current Liabilities	£132

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (3 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (4 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (4 pages)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
1 April 2013	Termination of appointment of John Mclaren as a secretary (1 page)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
1 April 2013	Termination of appointment of John Mclaren as a secretary (1 page)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 November 2012	Secretary's details changed for Mr John Scrimger Mclaren on 1 August 2012 (1 page)
30 November 2012	Secretary's details changed for Mr John Scrimger Mclaren on 1 August 2012 (1 page)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Secretary's details changed for Mr John Scrimger Mclaren on 1 August 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 March 2011	Termination of appointment of Henry Grant as a director (2 pages)
28 March 2011	Termination of appointment of Henry Grant as a director (2 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for John Scrimger Mclaren on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for John Scrimger Mclaren on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Henry Enoch Grant on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Morag Ann Davie on 30 October 2009 (2 pages)
27 November 2009	Director's details changed for Morag Ann Davie on 30 October 2009 (2 pages)
27 November 2009	Director's details changed for Henry Enoch Grant on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 November 2007	Return made up to 30/10/07; full list of members (3 pages)
26 November 2007	Return made up to 30/10/07; full list of members (3 pages)
9 November 2007	Ad 23/03/07--------- £ si 2@1=2 £ ic 10/12 (2 pages)
9 November 2007	Ad 23/03/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 November 2006	Return made up to 30/10/06; full list of members (3 pages)
24 November 2006	Return made up to 30/10/06; full list of members (3 pages)
23 March 2006	Company name changed dand carnegie financial services LTD.\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed dand carnegie financial services LTD.\certificate issued on 23/03/06 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 November 2005	Return made up to 30/10/05; full list of members (3 pages)
28 November 2005	Return made up to 30/10/05; full list of members (3 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 November 2004	Ad 30/09/04--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 November 2004	Ad 30/09/04--------- £ si 4@1=4 £ ic 6/10 (2 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 November 2003	Return made up to 30/10/03; full list of members (9 pages)
27 November 2003	Return made up to 30/10/03; full list of members (9 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
1 November 2002	Return made up to 30/10/02; full list of members (8 pages)
1 November 2002	Return made up to 30/10/02; full list of members (8 pages)
26 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
13 November 2001	Return made up to 30/10/01; full list of members (7 pages)
13 November 2001	Return made up to 30/10/01; full list of members (7 pages)
12 October 2001	Ad 31/05/01--------- £ si 1@1=1 £ ic 5/6 (2 pages)
12 October 2001	Ad 31/05/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
16 November 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Ad 14/11/00--------- £ si 4@1=4 £ ic 1/5 (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 November 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
16 November 2000	New director appointed (2 pages)
30 October 2000	Incorporation (14 pages)
30 October 2000	Incorporation (14 pages)

Fourm Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland