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Company Information for

FM CONSTRUCTION LIMITED

EDINBURGH, MIDLOTHIAN, EH12,
Company Registration Number
SC194106
Private Limited Company
Dissolved

Dissolved 2016-03-16

Company Overview

About Fm Construction Ltd
FM CONSTRUCTION LIMITED was founded on 1999-03-08 and had its registered office in Edinburgh. The company was dissolved on the 2016-03-16 and is no longer trading or active.

Key Data
Company Name
FM CONSTRUCTION LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Previous Names
J.A.M. CONSTRUCTION LIMITED10/01/2001
Filing Information
Company Number SC194106
Date formed 1999-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2016-03-16
Type of accounts FULL
Last Datalog update: 2016-04-28 05:53:50
Primary Source:Companies House
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Companies with same name FM CONSTRUCTION LIMITED
The following companies were found which have the same name as FM CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM CONSTRUCTION SERVICES LTD 65 Great Northern Street Belfast BT9 7FL Active - Proposal to Strike off Company formed on the 2003-03-04
FM CONSTRUCTION (ABERDEEN) LIMITED 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE Active Company formed on the 2014-11-03
FM CONSTRUCTION & CONSULTING INC. 404 JERUSALEM AVENUE Nassau HICKSVILLE NY 11801 Active Company formed on the 2005-12-07
FM CONSTRUCTION, INC. 19-53 46TH STREET Queens ASTORIA NY 11105 Active Company formed on the 1983-09-22
FM Construction Services, Inc. 18722 WCR 46 La Salle CO 80645 Good Standing Company formed on the 2006-04-17
FM CONSTRUCTION, LTD. 430 SPRINGBROOK DRIVE, #102 - MEDINA OH 44256 Active Company formed on the 2001-01-08
FM Construction Corp. #180 ARMISTICE BLVD., PAWTUCKET RI 00000 Dissolved Company formed on the 1969-06-26
FM CONSTRUCTION LTD 23 THE CROFT LOUGHTON IG10 2PP Active Company formed on the 2016-03-22
FM CONSTRUCTION, INC. NV Revoked Company formed on the 2005-11-23
FM CONSTRUCTION MANAGEMENT LLC 38 PARKVIEW DRIVE WESTCHESTER BRONXVILLE NEW YORK 10708 Active Company formed on the 2016-08-03
FM CONSTRUCTION (WA) PTY LTD WA 6090 Active Company formed on the 2002-08-28
FM CONSTRUCTION & DEVELOPMENTS PTY LTD NSW 2570 Active Company formed on the 2016-12-15
FM CONSTRUCTION & INVESTMENTS, LLC 11743 SW 103 LN MIAMI FL 33176 Inactive Company formed on the 2001-05-10
FM CONSTRUCTION CONSULTANTS, INC. 147 SW 26 ROAD MIAMI FL 33129 Inactive Company formed on the 2000-01-06
FM CONSTRUCTION CORP. 343 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1994-12-05
FM CONSTRUCTION & HOME IMPROVMENT INC. 5195 BEIGE STR JACKSONVILLE FL 32258 Inactive Company formed on the 2005-09-19
FM CONSTRUCTION MANAGER SERVICES GROUP, INC. 3250 WEST 70 TERRACE HIALEAH FL 33018 Inactive Company formed on the 2012-11-26
FM CONSTRUCTION & ROOFING, INC. 29 W. MICHIGAN AVE PENSACOLA FL 32505 Inactive Company formed on the 2005-11-28
FM CONSTRUCTION (GRAMPIAN) LTD FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE Active Company formed on the 2018-02-21
FM CONSTRUCTION, L.L.C. 20625 ECHO AVE BLOOMFIELD IA 52537 Active Company formed on the 2018-02-21

Company Officers of FM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GRAEME LURRING
 Company Secretary 2008-07-14
JONATHON ALEXANDER MILNE
 Director 1999-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ORR
 Company Secretary 2004-06-01 2008-03-28
LINDA ANNE MILNE
 Company Secretary 1999-03-08 2004-01-31
JOHN INGLIS FORBES
 Director 2001-02-26 2003-12-01
JOHN TODD MILNE
 Director 2001-02-26 2003-12-01
BRIAN REID LTD.
 Nominated Secretary 1999-03-08 1999-03-08
STEPHEN MABBOTT LTD.
 Nominated Director 1999-03-08 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON ALEXANDER MILNE FM INTERNATIONAL HOLDINGS LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JONATHON ALEXANDER MILNE FMR CONSTRUCTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Liquidation
JONATHON ALEXANDER MILNE R.S.M. MILNE (DYKELANDS) LIMITED Director 2017-05-24 CURRENT 1954-06-11 Active
JONATHON ALEXANDER MILNE URY CASTLE RESORT LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
JONATHON ALEXANDER MILNE SUNNYSIDE ESTATE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JONATHON ALEXANDER MILNE FM CATHCART LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JONATHON ALEXANDER MILNE FM DALNAIR LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
JONATHON ALEXANDER MILNE FM BLUE LODGE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
JONATHON ALEXANDER MILNE FM AGRI LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
JONATHON ALEXANDER MILNE URY ESTATE LIMITED Director 2014-08-20 CURRENT 2011-12-05 Active
JONATHON ALEXANDER MILNE DYKELANDS WINDFARM LIMITED Director 2014-08-01 CURRENT 2014-02-18 Active
JONATHON ALEXANDER MILNE FM RESIDENTIAL INVESTMENT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
JONATHON ALEXANDER MILNE RESTITUTION LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
JONATHON ALEXANDER MILNE FM GREAT STUART STREET LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
JONATHON ALEXANDER MILNE WESTERN HARBOUR DEVELOPMENTS LIMITED Director 2009-03-26 CURRENT 2009-02-24 Active
JONATHON ALEXANDER MILNE FM PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2017-08-09
JONATHON ALEXANDER MILNE FM PROPERTY INVESTMENT LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
JONATHON ALEXANDER MILNE DMF CRUSHING LIMITED Director 2007-04-12 CURRENT 2006-02-02 Active - Proposal to Strike off
JONATHON ALEXANDER MILNE FM HEYSMOOR HEIGHTS LIMITED Director 2006-12-21 CURRENT 2006-12-14 Dissolved 2014-08-14
JONATHON ALEXANDER MILNE RPH LIBBERTON LIMITED Director 2006-12-08 CURRENT 2006-11-20 Dissolved 2014-11-01
JONATHON ALEXANDER MILNE FM COMMERCIAL INVESTMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-15 Dissolved 2017-04-30
JONATHON ALEXANDER MILNE FM CITY QUAY DUNDEE LTD. Director 2006-05-10 CURRENT 2006-04-25 In Administration/Administrative Receiver
JONATHON ALEXANDER MILNE FM FRONT DOOR LIMITED Director 2006-02-08 CURRENT 2006-02-02 Dissolved 2017-01-17
JONATHON ALEXANDER MILNE FM DUNDEE LIMITED Director 2005-11-22 CURRENT 2005-10-20 Active
JONATHON ALEXANDER MILNE BARRHEAD GATEWAY LIMITED Director 2005-08-30 CURRENT 2005-08-10 Dissolved 2015-04-29
JONATHON ALEXANDER MILNE FM URY LIMITED Director 2004-05-06 CURRENT 2004-04-13 Liquidation
JONATHON ALEXANDER MILNE FM KILMARNOCK ROAD LIMITED Director 2004-03-31 CURRENT 2004-03-19 Dissolved 2014-08-16
JONATHON ALEXANDER MILNE FRONT DOOR INVESTMENTS LIMITED Director 2004-03-31 CURRENT 2004-03-19 Dissolved 2016-08-25
JONATHON ALEXANDER MILNE FM RIVER HEIGHTS LIMITED Director 2004-02-11 CURRENT 2003-01-29 Dissolved 2018-04-25
JONATHON ALEXANDER MILNE FM WESTERN HARBOUR LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2017-07-12
JONATHON ALEXANDER MILNE FM DEVELOPMENTS LTD. Director 1997-02-10 CURRENT 1997-02-10 Dissolved 2016-05-22

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
2016-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-164.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-164.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2010-08-102.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-03-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-02-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-09-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-04-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-04-162.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2009-02-202.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP
2008-07-24288aSECRETARY APPOINTED GRAEME LURRING
2008-06-17363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY MARTIN ORR
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20288aNEW SECRETARY APPOINTED
2004-04-06363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-26288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 17 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PH
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09COLIQCRT ORDER CASE RESCINDE
2001-03-314.9(Scot)APPOINTMENT OF LIQUIDATOR P
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-01-10CERTNMCOMPANY NAME CHANGED J.A.M. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-20225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-29288aNEW SECRETARY APPOINTED
1999-03-29225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-2988(2)RAD 08/03/99--------- £ SI 69998@1=69998 £ IC 2/70000
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED
1999-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to FM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-13
Appointment of Administrators2009-02-20
Fines / Sanctions
No fines or sanctions have been issued against FM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-04-12 Outstanding
BOND & FLOATING CHARGE 1999-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 FM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FM CONSTRUCTION LIMITED
Trademarks
We have not found any records of FM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM CONSTRUCTION LIMITED. 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 (4521 - General construction & civil engineering) as FM CONSTRUCTION LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where FM CONSTRUCTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFM CONSTRUCTION LIMITEDEvent Date2015-10-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 27 November 2015 at 11.00 am and 11.15 am respectively in order that we may present a final account of the winding up of the Company. The meetings will also consider resolutions to approve the release of Anne Buchanan, Bryan A Jackson, and I as Joint Liquidators of FM Construction Limited, and to authorise the disposal of both our own and the Company’s books and records three months from the date of our release of Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD before or at the meeting at which it is to be used. Office holder details: Robert W Barclay (IP No 6487), Bryan Jackson (IP No 5194) and Anne Buchanan (IP No 9302) of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Duncan Raggett, Email: Duncan.Raggett@bdo.co.uk Robert W Barclay , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFM CONSTRUCTION LIMITEDEvent Date2009-02-20
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC194106. Nature of Business: Construction. Trade Classification: 45210Construction of Buildings and Civil Engineering Works Registered Office of Company: 9 Great Stuart Street, Edinburgh EH3 7TP. Appointment of Administrator made on: 11 February 2009 by notice of appointment lodged in Court of Session. Names and Address of Administrators: Robert W Barclay, Bryan A Jackson and Anne Buchanan (IP Nos 6487, 5194 and 9302), all of PKF UK LLP, 78 Carlton Place, Glasgow G5 9TH.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM CONSTRUCTION LIMITED 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 FM CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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