FRENCH DUNCAN WEALTH MANAGEMENT LTD
GLASGOW FRENCH DUNCAN (FINANCIAL SERVICES) LTD. DALELANE LIMITED

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Company number SC229215
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to section 569 directors are empowered pursuant to the articles of association within the meaning of section 560 of the companies act 06/06/2016 ; Statement of capital following an allotment of shares on 3 May 2016 GBP 2,000.00 . The most likely internet sites of FRENCH DUNCAN WEALTH MANAGEMENT LTD are www.frenchduncanwealthmanagement.co.uk, and www.french-duncan-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Duncan Wealth Management Ltd is a Private Limited Company. The company registration number is SC229215. French Duncan Wealth Management Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of French Duncan Wealth Management Ltd is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . SINCLAIR, Antony John is a Secretary of the company. FINNIE, Graeme Alexander Lumsden is a Director of the company. HUGHES, Stephen Gerrard is a Director of the company. HUNTER, George John Zane is a Director of the company. SINCLAIR, Antony John is a Director of the company. Secretary SOMMERVILLE, John Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Christopher Howitt has been resigned. Director KERR, Robert Francis has been resigned. Director MELVILLE, Andrew William has been resigned. Director OLIVER, Philip George has been resigned. Director PLUMTREE, Alan James Charles has been resigned. Director SOMMERVILLE, John Kenneth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SINCLAIR, Antony John
Appointed Date: 08 February 2005
Director
FINNIE, Graeme Alexander Lumsden
Appointed Date: 15 February 2007
55 years old
Director
HUGHES, Stephen Gerrard
Appointed Date: 21 April 2015
57 years old
Director
HUNTER, George John Zane
Appointed Date: 05 February 2015
59 years old
Director
SINCLAIR, Antony John
Appointed Date: 08 February 2005
60 years old

Resigned Directors

Secretary
SOMMERVILLE, John Kenneth
Resigned: 08 February 2005
Appointed Date: 26 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Director
BROWN, Christopher Howitt
Resigned: 31 March 2004
Appointed Date: 31 October 2003
56 years old
Director
KERR, Robert Francis
Resigned: 31 December 2014
Appointed Date: 31 October 2003
71 years old
Director
MELVILLE, Andrew William
Resigned: 15 February 2007
Appointed Date: 26 March 2002
82 years old
Director
OLIVER, Philip George
Resigned: 13 May 2007
Appointed Date: 31 October 2003
69 years old
Director
PLUMTREE, Alan James Charles
Resigned: 16 October 2012
Appointed Date: 31 October 2003
76 years old
Director
SOMMERVILLE, John Kenneth
Resigned: 08 February 2005
Appointed Date: 26 March 2002
83 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 March 2002
Appointed Date: 15 March 2002

FRENCH DUNCAN WEALTH MANAGEMENT LTD Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pursuant to section 569 directors are empowered pursuant to the articles of association within the meaning of section 560 of the companies act 06/06/2016
06 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 2,000.00
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 60 more events
28 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002
Registered office changed on 27/03/02 from: 5 logan mill beaverbank office park logie green road edinburgh EH7 4HH
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

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