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Company Information for

FLEMING STRATHEARN FINANCIAL SERVICES LTD

147 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC468642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fleming Strathearn Financial Services Ltd
FLEMING STRATHEARN FINANCIAL SERVICES LTD was founded on 2014-01-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Fleming Strathearn Financial Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEMING STRATHEARN FINANCIAL SERVICES LTD
 
Legal Registered Office
147 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Filing Information
Company Number SC468642
Company ID Number SC468642
Date formed 2014-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 17:27:17
Primary Source:Companies House
Companies with same name FLEMING STRATHEARN FINANCIAL SERVICES LTD
The following companies were found which have the same name as FLEMING STRATHEARN FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD 147 BATH STREET GLASGOW G2 4SQ Active Company formed on the 2015-11-20

Company Officers of FLEMING STRATHEARN FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DEREK OWEN FERGUSON
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RAMSAY
Director 2014-03-31 2016-12-01
IAN TAYLOR
Director 2014-01-30 2014-04-03
WESTCO DIRECTORS LTD
Director 2014-01-30 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK OWEN FERGUSON FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD Director 2016-12-01 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AP01DIRECTOR APPOINTED MR DEREK OWEN FERGUSON
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Top Floor 18 Woodside Place Glasgow G3 7QL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 147 Bath Street Glasgow Lanarkshire G2 4SQ
2015-12-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM , 13 Bath Street, Albert Chambers, Glasgow, G2 1BW, Scotland
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2014-03-31AP01DIRECTOR APPOINTED MR ANDREW RAMSAY
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30NEWINCNew incorporation
2014-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLEMING STRATHEARN FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEMING STRATHEARN FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEMING STRATHEARN FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEMING STRATHEARN FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of FLEMING STRATHEARN FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEMING STRATHEARN FINANCIAL SERVICES LTD
Trademarks
We have not found any records of FLEMING STRATHEARN FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEMING STRATHEARN FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLEMING STRATHEARN FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEMING STRATHEARN FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEMING STRATHEARN FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEMING STRATHEARN FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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