FLEAR & THOMSON LIMITED

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Company number SC028660
Status Active
Incorporation Date 26 December 1951
Company Type Private Limited Company
Address 128-140 PITTENCRIEFF STREET, DUNFERMLINE, KY12 8AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 . The most likely internet sites of FLEAR & THOMSON LIMITED are www.flearthomson.co.uk, and www.flear-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Dunfermline Queen Margaret Rail Station is 2 miles; to Rosyth Rail Station is 2.5 miles; to Inverkeithing Rail Station is 3.9 miles; to Cowdenbeath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flear Thomson Limited is a Private Limited Company. The company registration number is SC028660. Flear Thomson Limited has been working since 26 December 1951. The present status of the company is Active. The registered address of Flear Thomson Limited is 128 140 Pittencrieff Street Dunfermline Ky12 8an. . BUCHANAN, Paul is a Secretary of the company. BUCHANAN, Eliza Wallace Caldwell is a Director of the company. BUCHANAN, Paul is a Director of the company. BUCHANAN, Scott is a Director of the company. Secretary BUCHANAN, George has been resigned. Director BUCHANAN, Andrew has been resigned. Director BUCHANAN, George has been resigned. Director BUCHANAN, Janet Dick has been resigned. Director SMITH, James Alexander Norman has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BUCHANAN, Paul
Appointed Date: 20 September 1994

Director

Director
BUCHANAN, Paul
Appointed Date: 10 January 1990
57 years old

Director
BUCHANAN, Scott
Appointed Date: 18 December 1998
49 years old

Resigned Directors

Secretary
BUCHANAN, George
Resigned: 09 July 1994

Director
BUCHANAN, Andrew
Resigned: 20 November 1988

Director
BUCHANAN, George
Resigned: 09 July 1994
81 years old

Director
BUCHANAN, Janet Dick
Resigned: 29 March 1997
112 years old

Director
SMITH, James Alexander Norman
Resigned: 07 December 1990

Persons With Significant Control

Mrs Elizabeth Wallace Caldwell Buchanan
Notified on: 7 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEAR & THOMSON LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 March 2016
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000

17 Aug 2015
Accounts for a small company made up to 31 March 2015
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000

...
... and 72 more events
10 Oct 1988
Full group accounts made up to 29 February 1988

22 Dec 1987
Return made up to 26/11/87; full list of members

25 Nov 1987
Full accounts made up to 28 February 1987

29 Jan 1987
Return made up to 16/12/86; full list of members

02 Dec 1986
Full accounts made up to 28 February 1986

FLEAR & THOMSON LIMITED Charges

19 April 2010
Floating charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 October 1978
Standard security
Delivered: 30 October 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 128-138 pittencrieff street, dunfermline in the county of…