Fourm Accounting Services Limited

Company Name	Fourm Accounting Services Limited
Company Status	Active
Company Number	SC383269
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Charles David Cruickshank
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Christopher Mark Cruickshank
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Graham McLelland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mrs Morag Ann Davie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Iain McBride
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Miss Shona Bryce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr John Scrimger McLaren
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland

Director Name	Miss Karen Margaret Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Location

Registered Address	66 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Fourm Ca 51.00% Ordinary
49 at £1	Christopher Cruickshank 49.00% Ordinary

Financials

Year	2014
Net Worth	-£12,323
Cash	£7,919
Current Liabilities	£36,462

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

1 April 2011	Delivered on: 6 April 2011 Persons entitled: The Royal 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

Filing History

13 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
8 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 8 February 2019 (1 page)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Director's details changed for Mr Graham Mclelland on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Mr Charles David Cruickshank on 6 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Charles David Cruickshank on 6 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Graham Mclelland on 1 June 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Director's details changed for Mr Graham Mclelland on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Mr Christopher Mark Cruickshank on 11 January 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Director's details changed for Mr Charles David Cruickshank on 6 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Christopher Mark Cruickshank on 11 January 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (8 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (8 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (8 pages)
20 September 2013	Director's details changed for Mr Graham Mclelland on 1 December 2012 (2 pages)
20 September 2013	Director's details changed for Mr Graham Mclelland on 1 December 2012 (2 pages)
20 September 2013	Director's details changed for Mr Graham Mclelland on 1 December 2012 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 April 2013	Appointment of Miss Karen Margaret Henderson as a director (2 pages)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
1 April 2013	Appointment of Miss Karen Margaret Henderson as a director (2 pages)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Director's details changed for Mr Graham Mclelland on 13 July 2011 (2 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Director's details changed for Mr Graham Mclelland on 13 July 2011 (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom on 11 March 2011 (1 page)
9 February 2011	Appointment of Morag Ann Davie as a director (3 pages)
9 February 2011	Appointment of Morag Ann Davie as a director (3 pages)
9 February 2011	Appointment of Iain Mcbride as a director (3 pages)
9 February 2011	Appointment of Iain Mcbride as a director (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 100 (4 pages)
31 December 2010	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
31 December 2010	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 100 (4 pages)
31 December 2010	Statement of capital following an allotment of shares on 8 August 2010 GBP 100 (4 pages)
6 August 2010	Incorporation (25 pages)
6 August 2010	Incorporation (25 pages)

Fourm Accounting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland