Dissolved
Dissolved 2017-04-30
Company Information for FM COMMERCIAL INVESTMENTS LIMITED
107 WEST REGENT STREET, GLASGOW, G2,
|
Company Registration Number
SC306870
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||
---|---|---|
FM COMMERCIAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
107 WEST REGENT STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC306870 | |
---|---|---|
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-08-31 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 08:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON ALEXANDER MILNE |
||
KEVIN JAMES BRADY |
||
JOHN INGLIS FORBES |
||
JOHN TODD MILNE |
||
JONATHON ALEXANDER MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMF CRUSHING LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
RPH LIBBERTON LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-11-20 | Dissolved 2014-11-01 | |
FM CITY QUAY DUNDEE LTD. | Company Secretary | 2006-05-10 | CURRENT | 2006-04-25 | In Administration/Administrative Receiver | |
FM DUNDEE LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-10-20 | Active | |
FM DEVELOPMENTS LTD. | Company Secretary | 1997-02-10 | CURRENT | 1997-02-10 | Dissolved 2016-05-22 | |
TIPTON SHOPPING CENTRE LIMITED | Director | 2007-08-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
WESTSIDE PLAZA LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-14 | Liquidation | |
CALA-FM DEVELOPMENTS LIMITED | Director | 2003-09-11 | CURRENT | 2003-06-10 | Liquidation | |
EAST COAST ARABLE SYSTEMS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
EAST COAST VINERS (PEAS AND BEANS) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
EAST COAST VINERS (HOLDINGS) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
EAST COAST VINERS RENEWABLES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
DMF CRUSHING LIMITED | Director | 2007-04-12 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
DUNDEE COLD STORES LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-16 | Active | |
RPH LIBBERTON LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-20 | Dissolved 2014-11-01 | |
FM CITY QUAY DUNDEE LTD. | Director | 2006-05-10 | CURRENT | 2006-04-25 | In Administration/Administrative Receiver | |
FM DUNDEE LIMITED | Director | 2005-11-22 | CURRENT | 2005-10-20 | Active | |
SLAINS PARK FARMS LIMITED | Director | 1997-06-23 | CURRENT | 1997-05-16 | Dissolved 2017-12-01 | |
FM DEVELOPMENTS LTD. | Director | 1997-02-10 | CURRENT | 1997-02-10 | Dissolved 2016-05-22 | |
EAST COAST VINERS LIMITED | Director | 1990-12-31 | CURRENT | 1989-09-19 | Dissolved 2017-09-12 | |
FOURWAYS DEVELOPMENT LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
VALLEY PARK ESTATES BRECHIN LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2015-09-04 | |
RPH LIBBERTON LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-20 | Dissolved 2014-11-01 | |
FM CITY QUAY DUNDEE LTD. | Director | 2006-05-10 | CURRENT | 2006-04-25 | In Administration/Administrative Receiver | |
FM DUNDEE LIMITED | Director | 2005-11-22 | CURRENT | 2005-10-20 | Active | |
KOOLGOLF LIMITED | Director | 2000-07-27 | CURRENT | 2000-06-29 | Active | |
FM DEVELOPMENTS LTD. | Director | 1997-02-10 | CURRENT | 1997-02-10 | Dissolved 2016-05-22 | |
R.S.M. MILNE (DYKELANDS) LIMITED | Director | 1989-10-31 | CURRENT | 1954-06-11 | Active | |
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 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 WESTERN HARBOUR LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2017-07-12 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O ZOLFO COOPER ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
RES13 | FLOATING CHARGE APPR 26/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/08/06 | |
ELRES | S366A DISP HOLDING AGM 25/08/06 | |
88(2)R | AD 25/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (433) LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-08-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | EUROHYPO AG | |
ASSIGNATION OF RENTAL INCOME | Outstanding | EUROHYPO AG | |
STANDARD SECURITY | Outstanding | CLAREMONT PROPERTY INVESTMENTS LIMITED | |
FLOATING CHARGE | Outstanding | EUROHYPO AG LONDON BRANCH | |
STANDARD SECURITY | Outstanding | EUROHYPO AG LONDON BRANCH | |
STANDARD SECURITY | Outstanding | EUROHYPO AG LONDON BRANCH | |
STANDARD SECURITY | Outstanding | EUROHYPO AG LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as FM COMMERCIAL INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FM COMMERCIAL INVESTMENTS LIMITED | Event Date | 2009-08-14 |
Company Number: SC306870 Company Registered Address: 9 Great Stuart Street, Edinburgh, Midlothian EH3 7TP. Nature of Business: Property Investment. Administrator appointed on: 5 August 2009. By notice of Appointment lodged in: Court of Session, Parliament Square, Edinburgh Joint Administrators Names and Address: Fraser Gray and Elizabeth Mackay (IP Nos. 8905 and 9569), both of Zolfo Cooper, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS. | |||
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. |