Dissolved
Dissolved 2017-07-12
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Company Information for FM WESTERN HARBOUR LIMITED
HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
 SC258693 Private Limited Company
Dissolved 2017-07-12 |
Company Overview
About Fm Western Harbour Ltd
FM WESTERN HARBOUR LIMITED was founded on 2003-11-04 and had its registered office in Haymarket Terrace. The company was dissolved on the 2017-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FM WESTERN HARBOUR LIMITED | |
| Legal Registered Office | |
| HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC258693 | |
|---|---|---|
| Date formed | 2003-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2017-07-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 08:36:40 |
| Companies House |
|
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Company Officers of FM WESTERN HARBOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHON ALEXANDER MILNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GRAEME LURRING |
Company Secretary | ||
JONATHON ALEXANDER MILNE |
Company Secretary | ||
JOHN INGLIS FORBES |
Director | ||
JOHN TODD MILNE |
Director | ||
RICHARD TODD MILNE |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FM INTERNATIONAL HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| FMR CONSTRUCTION LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Liquidation | |
| R.S.M. MILNE (DYKELANDS) LIMITED | Director | 2017-05-24 | CURRENT | 1954-06-11 | Active | |
| URY CASTLE RESORT LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
| SUNNYSIDE ESTATE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| FM CATHCART LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| FM DALNAIR LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| FM BLUE LODGE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| FM AGRI LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| URY ESTATE LIMITED | Director | 2014-08-20 | CURRENT | 2011-12-05 | Active | |
| DYKELANDS WINDFARM LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-18 | Active | |
| FM RESIDENTIAL INVESTMENT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| RESTITUTION LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
| FM GREAT STUART STREET LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| WESTERN HARBOUR DEVELOPMENTS LIMITED | Director | 2009-03-26 | CURRENT | 2009-02-24 | Active | |
| FM PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2017-08-09 | |
| FM PROPERTY INVESTMENT LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
| DMF CRUSHING LIMITED | Director | 2007-04-12 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
| FM HEYSMOOR HEIGHTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-14 | Dissolved 2014-08-14 | |
| RPH LIBBERTON LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-20 | Dissolved 2014-11-01 | |
| FM COMMERCIAL INVESTMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-15 | Dissolved 2017-04-30 | |
| FM CITY QUAY DUNDEE LTD. | Director | 2006-05-10 | CURRENT | 2006-04-25 | In Administration/Administrative Receiver | |
| FM FRONT DOOR LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-02 | Dissolved 2017-01-17 | |
| FM DUNDEE LIMITED | Director | 2005-11-22 | CURRENT | 2005-10-20 | Active | |
| BARRHEAD GATEWAY LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-10 | Dissolved 2015-04-29 | |
| FM URY LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-13 | Liquidation | |
| FM KILMARNOCK ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-19 | Dissolved 2014-08-16 | |
| FRONT DOOR INVESTMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-19 | Dissolved 2016-08-25 | |
| FM RIVER HEIGHTS LIMITED | Director | 2004-02-11 | CURRENT | 2003-01-29 | Dissolved 2018-04-25 | |
| FM CONSTRUCTION LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Dissolved 2016-03-16 | |
| FM DEVELOPMENTS LTD. | Director | 1997-02-10 | CURRENT | 1997-02-10 | Dissolved 2016-05-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LURRING | |
| RES13 | SECTION 190 09/12/2009 | |
| RES13 | SECTION 190 17/12/2009 | |
| AP03 | SECRETARY APPOINTED ROBERT GRAEME LURRING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES | |
| LATEST SOC | 18/11/09 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/10/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED RICHARD TODD MILNE | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to FM WESTERN HARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against FM WESTERN HARBOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
| STANDARD SECURITY | Satisfied | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | ANGLO ASSET FINANCE PLC | |
| STANDARD SECURITY | Satisfied | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FM WESTERN HARBOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FM WESTERN HARBOUR LIMITED
Income
Government Income
We have not found government income sources for FM WESTERN HARBOUR 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 (7487 - Other business activities) as FM WESTERN HARBOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FM WESTERN HARBOUR 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | FM WESTERN HARBOUR LIMITED | Event Date | 2010-07-23 |
| Notice is hereby given that on 7 July 2010 a Petition was presented to the Sheriff at Edinburgh Sheriff Court by FM Western Harbour Limited (Company Number SC258693) having their Registered Office at 9 Great Stuart Street, Edinburgh EH3 7TP, craving the Court inter alia , that the Company be wound up by the Court and that joint Interim Liquidators be appointed, in which Petition the Sheriff at Edinburgh, by Interlocutor dated 16 July 2010, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Edinburgh, within 8 days after intimation, advertisement or service and eo die appointed Robert Woodrow Barclay, Chartered Accountant and Bryan Alan Jackson, both licensed Insolvency Practitioners, 17 Rothesay Place, Edinburgh EH3 7SQ, to be joint Provisional Liquidators of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986, of all of which notice is hereby given. David R G Flint , Solicitor Balfour + Manson LLP, 54-66 Frederick Street, Edinburgh EH2 1LS Solicitor for Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM WESTERN HARBOUR 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 WESTERN HARBOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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