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Company Information for

FM HEYSMOOR HEIGHTS LIMITED

LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2,
Company Registration Number
SC313504
Private Limited Company
Dissolved

Dissolved 2014-08-14

Company Overview

About Fm Heysmoor Heights Ltd
FM HEYSMOOR HEIGHTS LIMITED was founded on 2006-12-14 and had its registered office in Lomond House, 9 George Square. The company was dissolved on the 2014-08-14 and is no longer trading or active.

Key Data
Company Name
FM HEYSMOOR HEIGHTS LIMITED
 
Legal Registered Office
LOMOND HOUSE, 9 GEORGE SQUARE
GLASGOW
 
Filing Information
Company Number SC313504
Date formed 2006-12-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2014-08-14
Type of accounts SMALL
Last Datalog update: 2015-05-30 11:15:56
Primary Source:Companies House
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Company Officers of FM HEYSMOOR HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON ALEXANDER MILNE
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAEME LURRING
 Company Secretary 2010-02-17 2010-05-18
JONATHON ALEXANDER MILNE
 Company Secretary 2006-12-21 2010-02-17
JOHN INGLIS FORBES
 Director 2006-12-21 2010-02-17
JOHN TODD MILNE
 Director 2006-12-21 2010-02-17
PEMEX SERVICES LIMITED
 Company Secretary 2006-12-14 2006-12-21
AMERSHAM SERVICES LIMITED
 Nominated Director 2006-12-14 2006-12-21
PEMEX SERVICES LIMITED
 Director 2006-12-14 2006-12-21

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 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 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
2014-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-142.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-05-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-052.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-12-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-05-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-06-152.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-04-062.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-08-052.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-07-142.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-022.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LURRING
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 9 GREAT STUART STREET EDINBURGH EH3 7TP
2010-05-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-23AP03SECRETARY APPOINTED ROBERT GRAEME LURRING
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES
2010-02-22LATEST SOC22/02/10 STATEMENT OF CAPITAL;GBP 3
2010-02-22AR0114/12/09 FULL LIST
2009-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-11-14AUDAUDITOR'S RESIGNATION
2009-11-02AUDAUDITOR'S RESIGNATION
2009-10-19AR0114/12/08 FULL LIST
2009-08-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-07-14225PREVSHO FROM 31/12/2007 TO 31/08/2007
2008-03-03363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 9 GREAT STUART STREET EDINBURGH EH3 7TP
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 9 GREAT STUART STREET EDINBURGH EH3 7TP
2006-12-21288bSECRETARY RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-14NEWINCINCORPORATION 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 HEYSMOOR HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against FM HEYSMOOR HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2009-08-25 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-03-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-03-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FM HEYSMOOR HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FM HEYSMOOR HEIGHTS LIMITED
Trademarks
We have not found any records of FM HEYSMOOR HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM HEYSMOOR HEIGHTS 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 (7011 - Development & sell real estate) as FM HEYSMOOR HEIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FM HEYSMOOR HEIGHTS 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 TypeAppointment of Administrators
Defending partyFM HEYSMOOR HEIGHTS LIMITEDEvent Date2010-05-25
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: SC313504 Nature of Business: Property Development/Investment. Trade Classification: SIC 7011 Development & Sell Real Estate. Administrator appointed on: 18 May 2010. By notice of appointment lodged in Edinburgh Court of Session Joint Administrators Names and Addresses: John Charles Reid (IP No 008556), of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ and William Dawson (IP No 008266), of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM HEYSMOOR HEIGHTS 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 HEYSMOOR HEIGHTS 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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