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Home > Scotland > FM CITY QUAY DUNDEE LTD.
Company Information for

FM CITY QUAY DUNDEE LTD.

C/O ZOLFO COOPER CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC301245
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Fm City Quay Dundee Ltd.
FM CITY QUAY DUNDEE LTD. was founded on 2006-04-25 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Fm City Quay Dundee Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FM CITY QUAY DUNDEE LTD.
 
Legal Registered Office
C/O ZOLFO COOPER CORNERSTONE
107 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Previous Names
LOTHIAN SHELF (392) LIMITED11/05/2006
Filing Information
Company Number SC301245
Company ID Number SC301245
Date formed 2006-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2007
Account next due 30/06/2009
Latest return 25/04/2008
Return next due 23/05/2009
Type of accounts FULL
Last Datalog update: 2019-12-03 23:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM CITY QUAY DUNDEE LTD.
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Company Officers of FM CITY QUAY DUNDEE LTD.

Current Directors
Officer Role Date Appointed
JONATHON ALEXANDER MILNE
 Company Secretary 2006-05-10
JOHN INGLIS FORBES
 Director 2006-05-10
JOHN TODD MILNE
 Director 2006-05-10
JONATHON ALEXANDER MILNE
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2006-04-25 2006-05-10
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-04-25 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON ALEXANDER MILNE DMF CRUSHING LIMITED Company Secretary 2007-04-12 CURRENT 2006-02-02 Active - Proposal to Strike off
JONATHON ALEXANDER MILNE RPH LIBBERTON LIMITED Company Secretary 2006-12-08 CURRENT 2006-11-20 Dissolved 2014-11-01
JONATHON ALEXANDER MILNE FM COMMERCIAL INVESTMENTS LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-15 Dissolved 2017-04-30
JONATHON ALEXANDER MILNE FM DUNDEE LIMITED Company Secretary 2005-11-22 CURRENT 2005-10-20 Active
JONATHON ALEXANDER MILNE FM DEVELOPMENTS LTD. Company Secretary 1997-02-10 CURRENT 1997-02-10 Dissolved 2016-05-22
JOHN INGLIS FORBES EAST COAST ARABLE SYSTEMS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JOHN INGLIS FORBES EAST COAST VINERS (PEAS AND BEANS) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JOHN INGLIS FORBES EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JOHN INGLIS FORBES EAST COAST VINERS (HOLDINGS) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JOHN INGLIS FORBES EAST COAST VINERS RENEWABLES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN INGLIS FORBES DMF CRUSHING LIMITED Director 2007-04-12 CURRENT 2006-02-02 Active - Proposal to Strike off
JOHN INGLIS FORBES DUNDEE COLD STORES LIMITED Director 2007-02-21 CURRENT 2007-01-16 Active
JOHN INGLIS FORBES RPH LIBBERTON LIMITED Director 2006-12-08 CURRENT 2006-11-20 Dissolved 2014-11-01
JOHN INGLIS FORBES FM COMMERCIAL INVESTMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-15 Dissolved 2017-04-30
JOHN INGLIS FORBES FM DUNDEE LIMITED Director 2005-11-22 CURRENT 2005-10-20 Active
JOHN INGLIS FORBES SLAINS PARK FARMS LIMITED Director 1997-06-23 CURRENT 1997-05-16 Dissolved 2017-12-01
JOHN INGLIS FORBES FM DEVELOPMENTS LTD. Director 1997-02-10 CURRENT 1997-02-10 Dissolved 2016-05-22
JOHN INGLIS FORBES EAST COAST VINERS LIMITED Director 1990-12-31 CURRENT 1989-09-19 Dissolved 2017-09-12
JOHN TODD MILNE FOURWAYS DEVELOPMENT LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
JOHN TODD MILNE VALLEY PARK ESTATES BRECHIN LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2015-09-04
JOHN TODD MILNE RPH LIBBERTON LIMITED Director 2006-12-08 CURRENT 2006-11-20 Dissolved 2014-11-01
JOHN TODD MILNE FM COMMERCIAL INVESTMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-15 Dissolved 2017-04-30
JOHN TODD MILNE FM DUNDEE LIMITED Director 2005-11-22 CURRENT 2005-10-20 Active
JOHN TODD MILNE KOOLGOLF LIMITED Director 2000-07-27 CURRENT 2000-06-29 Active
JOHN TODD MILNE FM DEVELOPMENTS LTD. Director 1997-02-10 CURRENT 1997-02-10 Dissolved 2016-05-22
JOHN TODD MILNE R.S.M. MILNE (DYKELANDS) LIMITED Director 1989-10-31 CURRENT 1954-06-11 Active
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 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 CONSTRUCTION LIMITED Director 1999-03-08 CURRENT 1999-03-08 Dissolved 2016-03-16
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
2018-02-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-014.2(Scot)NOTICE OF WINDING UP ORDER
2018-02-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-014.2(Scot)NOTICE OF WINDING UP ORDER
2018-01-26OC-DVORDER OF COURT - DISSOLUTION VOID
2016-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-022.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-09-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-09-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-08-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-09-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-09-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-162.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-252.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-09-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-142.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-10-182.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-152.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-08-262.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-09-222.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-08-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-02-222.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O ZOLFO COOPER ALHAMBRA HOUSE, 45 WATERLOO STREET GLASGOW G2 6HS
2009-05-212.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2009-04-222.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP
2009-03-092.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-11363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-07363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/08/06
2006-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-11CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (392) LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-05-11288bDIRECTOR RESIGNED
2006-05-11ELRESS366A DISP HOLDING AGM 10/05/06
2006-05-11288bSECRETARY RESIGNED
2006-05-11225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2006-05-11ELRESS252 DISP LAYING ACC 10/05/06
2006-05-11ELRESS386 DISP APP AUDS 10/05/06
2006-05-1188(2)RAD 10/05/06--------- £ SI 5@1=5 £ IC 1/6
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to FM CITY QUAY DUNDEE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-27
Appointment of Liquidators2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against FM CITY QUAY DUNDEE LTD.
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 2007-05-30 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2006-06-01 Outstanding LLOYDS TSB SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FM CITY QUAY DUNDEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FM CITY QUAY DUNDEE LTD.
Trademarks
We have not found any records of FM CITY QUAY DUNDEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM CITY QUAY DUNDEE 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 (7011 - Development & sell real estate) as FM CITY QUAY DUNDEE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FM CITY QUAY DUNDEE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFM CITY QUAY DUNDEE LTDEvent Date2018-02-27
FM CITY QUAY DUNDEE LTD Company Number: SC301245 Registered office: Cornerstone, 107 West Regent Street, Glasgpw, G2 2BA Principal trading address: 9 Great Stuart Street, Edinburgh, EH3 7TP We, Elizab…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFM CITY QUAY DUNDEE LTDEvent Date2018-01-26
We, Elizabeth Mackay and Catherine Williamson , both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP Nos. 009569 and 015570) give notice that they were appointed Interim Liquidators of the Company on 26 January 2018 . Further, notice is hereby given, pursuant to Section 138 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purpose of appointing Liquidators of the Company and determining whether to establish a creditors committee. The meeting will be held on 16 February 2018 at 10.30 am at the offices of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA. Under Rule 7.9(Scot), a creditor is entitled to vote at any meeting if he has submitted his claim to the responsible Insolvency Practitioner and his claim has been accepted in whole or in part. Please also note that the provision of Rule 7.12(Scot) will be applied when determining the passing of resolutions at the meeting. Creditors claims and proxy forms may be lodged at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB before the meeting. Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539 Ag RF110057
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM CITY QUAY DUNDEE 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 FM CITY QUAY DUNDEE LTD. 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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