MCARTHUR SMITH FINANCIAL MANAGEMENT LTD
STIRLING FRASER TENNANT PENSIONS AND INVESTMENTS LIMITED HOSTDRINK LIMITED

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Company number SC221244
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address SUITE B, LOGIE COURT, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, SCOTLAND, FK9 4NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Company name changed fraser tennant pensions and investments LIMITED\certificate issued on 14/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of MCARTHUR SMITH FINANCIAL MANAGEMENT LTD are www.mcarthursmithfinancialmanagement.co.uk, and www.mcarthur-smith-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Mcarthur Smith Financial Management Ltd is a Private Limited Company. The company registration number is SC221244. Mcarthur Smith Financial Management Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Mcarthur Smith Financial Management Ltd is Suite B Logie Court Stirling University Innovation Park Stirling Scotland Fk9 4nf. . MCARTHUR, Kevan John is a Secretary of the company. MCARTHUR, Kevan John is a Director of the company. SMITH, Mark Andrew is a Director of the company. Secretary BOWIE, Agnes Welsh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWIE, Agnes Welsh has been resigned. Director BOWIE, Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCARTHUR, Kevan John
Appointed Date: 23 December 2003
Director
MCARTHUR, Kevan John
Appointed Date: 23 December 2003
57 years old
Director
SMITH, Mark Andrew
Appointed Date: 23 December 2003
60 years old

Resigned Directors

Secretary
BOWIE, Agnes Welsh
Resigned: 24 December 2003
Appointed Date: 09 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2001
Appointed Date: 16 July 2001
Director
BOWIE, Agnes Welsh
Resigned: 24 December 2003
Appointed Date: 09 August 2001
78 years old
Director
BOWIE, Ian
Resigned: 24 December 2003
Appointed Date: 09 August 2001
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Kevan John Mcarthur
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCARTHUR SMITH FINANCIAL MANAGEMENT LTD Events

14 Mar 2017
Company name changed fraser tennant pensions and investments LIMITED\certificate issued on 14/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
...
... and 38 more events
17 Aug 2001
New director appointed
17 Aug 2001
New director appointed
17 Aug 2001
New secretary appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 24 great king street edinburgh EH3 6QN
16 Jul 2001
Incorporation

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