FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD
GLASGOW

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Company number SC520768
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 147 BATH STREET, GLASGOW, SCOTLAND, G2 4SQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Derek Owen Ferguson as a director on 1 December 2016; Termination of appointment of Andrew Ramsay as a director on 1 December 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD are www.flemingstrathearnfinancialservicesscotland.co.uk, and www.fleming-strathearn-financial-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Strathearn Financial Services Scotland Ltd is a Private Limited Company. The company registration number is SC520768. Fleming Strathearn Financial Services Scotland Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Fleming Strathearn Financial Services Scotland Ltd is 147 Bath Street Glasgow Scotland G2 4sq. . FERGUSON, Derek Owen is a Director of the company. Secretary HARPER, Ross Alexander has been resigned. Director HARPER, Ross Alexander has been resigned. Director RAMSAY, Andrew has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
FERGUSON, Derek Owen
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Secretary
HARPER, Ross Alexander
Resigned: 21 July 2016
Appointed Date: 20 November 2015
Director
HARPER, Ross Alexander
Resigned: 21 July 2016
Appointed Date: 20 November 2015
53 years old
Director
RAMSAY, Andrew
Resigned: 01 December 2016
Appointed Date: 20 July 2016
46 years old

Persons With Significant Control

Mr Derek Owen Ferguson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD Events

21 Dec 2016
Appointment of Mr Derek Owen Ferguson as a director on 1 December 2016
20 Dec 2016
Termination of appointment of Andrew Ramsay as a director on 1 December 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Aug 2016
Registered office address changed from 18 Woodside Place Glasgow G3 7QL United Kingdom to 147 Bath Street Glasgow G2 4SQ on 8 August 2016
27 Jul 2016
Termination of appointment of Ross Alexander Harper as a secretary on 21 July 2016
27 Jul 2016
Termination of appointment of Ross Alexander Harper as a director on 21 July 2016
27 Jul 2016
Appointment of Mr Andrew Ramsay as a director on 20 July 2016
13 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 1

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