| Company Name | Fraser Tennant Financial Solutions Limited |
|---|---|
| Directors | Kevan John McArthur and Mark Andrew Smith |
| Company Status | Active |
| Company Number | SC249345 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Kevan John McArthur |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 21 Keir Street Bridge Of Allan Stirling FK9 4AY Scotland |
| Director Name | Mr Mark Andrew Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 12 Easter Cornton Road Stirling FK9 5ER Scotland |
| Secretary Name | Mr Kevan John McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 21 Keir Street Bridge Of Allan Stirling FK9 4AY Scotland |
| Director Name | Mr Ian Bowie |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moss-Side Of Boquhapple Kippen Road, Thornhill Stirling Central FK8 3QQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | fraser-tennant.co.uk |
|---|
Location
| Registered Address | Suite B, Logie Court Stirling University Innovation Park Stirling FK9 4NF Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mark Andrew Smith & Kevan John Mcarthur 70.00% Ordinary |
|---|---|
| 15 at £1 | Emer Mcarthur 15.00% Ordinary |
| 15 at £1 | Judith Smith 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,768 |
| Cash | £4,895 |
| Current Liabilities | £6,077 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 13 July 2020 | Register inspection address has been changed from 2 Pitt Terrace Stirling Stirlingshire FK8 2EZ United Kingdom to Suite B, Logie Court Stirling University Innovation Park Stirling FK9 4NF (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 15 May 2017 | Registered office address changed from 2 Pitt Terrace Stirling FK8 2EZ to Suite B, Logie Court Stirling University Innovation Park Stirling FK9 4NF on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 2 Pitt Terrace Stirling FK8 2EZ to Suite B, Logie Court Stirling University Innovation Park Stirling FK9 4NF on 15 May 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 May 2010 | Director's details changed for Kevan John Mcarthur on 13 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mark Andrew Smith on 13 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mark Andrew Smith on 13 May 2010 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Kevan John Mcarthur on 13 May 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 May 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 23 January 2007 | Group of companies' accounts made up to 31 March 2006 (16 pages) |
| 23 January 2007 | Group of companies' accounts made up to 31 March 2006 (16 pages) |
| 18 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 31 January 2006 | Group of companies' accounts made up to 31 March 2005 (16 pages) |
| 31 January 2006 | Group of companies' accounts made up to 31 March 2005 (16 pages) |
| 9 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 21 February 2005 | Group of companies' accounts made up to 31 March 2004 (16 pages) |
| 21 February 2005 | Group of companies' accounts made up to 31 March 2004 (16 pages) |
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 20 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 11 December 2003 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: denny house 1 pitt terrace stirling FK8 2EZ (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: denny house 1 pitt terrace stirling FK8 2EZ (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (16 pages) |
| 13 May 2003 | Incorporation (16 pages) |