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Company Information for

CONNECTED FM LIMITED

DUNFERMLINE, FIFE, KY11,
Company Registration Number
SC366289
Private Limited Company
Dissolved

Dissolved 2014-01-09

Company Overview

About Connected Fm Ltd
CONNECTED FM LIMITED was founded on 2009-09-29 and had its registered office in Dunfermline. The company was dissolved on the 2014-01-09 and is no longer trading or active.

Key Data
Company Name
CONNECTED FM LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
 
Previous Names
C & C 16 LIMITED25/03/2010
Filing Information
Company Number SC366289
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-01-09
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-20 23:06:15
Primary Source:Companies House
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Companies with same name CONNECTED FM LIMITED
The following companies were found which have the same name as CONNECTED FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECTED FM SOLUTIONS LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2022-07-12

Company Officers of CONNECTED FM LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 2009-09-29
ROBERT DOW KILGOUR
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ATHOLL MURRAY
 Director 2010-03-30 2011-02-08
CCW BUSINESS SERVICES LIMITED
 Director 2009-09-29 2010-03-30
JOHN BERNARD CLARKE
 Director 2009-09-29 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CCW SECRETARIES LIMITED TMCS1 LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
CCW SECRETARIES LIMITED ABZ123 LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
CCW SECRETARIES LIMITED GLOBAL VIRTUAL INTERVIEWS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 6) LTD. Director 2017-05-12 CURRENT 2016-03-14 Active
ROBERT DOW KILGOUR SB SUPPORTS THE UNION LTD Director 2017-04-26 CURRENT 2017-04-26 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 9) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
ROBERT DOW KILGOUR MYCARESTAFF LTD Director 2017-03-14 CURRENT 2017-03-14 Active
ROBERT DOW KILGOUR LIFELINKED LIMITED Director 2017-01-25 CURRENT 2014-11-10 Active
ROBERT DOW KILGOUR ROBERT KILGOUR LTD Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 5) LIMITED Director 2013-02-15 CURRENT 2013-01-18 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO2) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO1) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 4) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (NO 3) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROBERT DOW KILGOUR RENAISSANCE CARE (UK) LTD Director 2011-06-02 CURRENT 2010-06-08 Active
ROBERT DOW KILGOUR HAMILTON KILGOUR LIMITED Director 2009-06-05 CURRENT 2009-06-05 Liquidation
ROBERT DOW KILGOUR KINGDOM FM RADIO LTD. Director 2007-01-29 CURRENT 1996-10-07 Active
ROBERT DOW KILGOUR NW SECURITY GROUP LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active

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
2014-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-094.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MURRAY
2011-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-06LATEST SOC06/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-06AR0129/09/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2010-06-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15AP01DIRECTOR APPOINTED ROBERT DOW KILGOUR
2010-04-15AP01DIRECTOR APPOINTED IAIN ATHOLL MURRAY
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CCW BUSINESS SERVICES LIMITED
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010
2010-04-15SH0108/04/10 STATEMENT OF CAPITAL GBP 100
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25CERTNMCOMPANY NAME CHANGED C & C 16 LIMITED CERTIFICATE ISSUED ON 25/03/10
2010-03-25RES15CHANGE OF NAME 24/03/2010
2009-09-29NEWINCINCORPORATION 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 CONNECTED FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-02
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-02 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CONNECTED FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED FM LIMITED
Trademarks
We have not found any records of CONNECTED FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED FM 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 CONNECTED FM LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED FM 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 partyCONNECTED FM LIMITEDEvent Date2013-08-02
(In Liquidation) Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, the Final Meeting of the Company and Creditors in the liquidation will be held on Thursday 26 September 2013, at 10.00 am within the offices of Gerber Landa & Gee, Chartered Accountants, 11/12 Newton Terrace, Glasgow G3 7PJ. These Meetings are for the purpose of receiving my final account with my explanations of the winding up, including details of the realisation and distribution of assets, and for determining whether I may be released as Liquidator. Claim forms and proxy forms may be lodged at this office on or before the Meetings. Creditors whose claims have been accepted are entitled to vote in person or by proxy. Any Resolutions put to the Meeting will be passed only if supported by a majority in value of those voting. Thomas Hughes , LLB CA CTA Gerber Landa & Gee, 11/12 Newton Terrace, Glasgow G3 7PJ
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED FM 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 CONNECTED FM 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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