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Company Information for

FM RIVER HEIGHTS LIMITED

EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC243091
Private Limited Company
Dissolved

Dissolved 2018-04-25

Company Overview

About Fm River Heights Ltd
FM RIVER HEIGHTS LIMITED was founded on 2003-01-29 and had its registered office in Edinburgh. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data
Company Name
FM RIVER HEIGHTS LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Previous Names
LOTHIAN FIFTY (957) LIMITED19/02/2004
Filing Information
Company Number SC243091
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2018-04-25
Type of accounts SMALL
Last Datalog update: 2018-05-31 10:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM RIVER HEIGHTS LIMITED

Company Officers of FM RIVER HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON ALEXANDER MILNE
Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAEME LURRING
Company Secretary 2010-05-04 2010-05-18
JONATHON ALEXANDER MILNE
Company Secretary 2004-02-11 2010-05-04
JOHN INGLIS FORBES
Director 2004-02-11 2010-05-04
JOHN TODD MILNE
Director 2004-02-11 2010-05-04
BURNESS (DIRECTORS) LIMITED
Nominated Director 2003-01-29 2004-02-11
BURNESS
Nominated Secretary 2003-01-29 2003-02-11

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 Active
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
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 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 Active
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 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
2018-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP
2011-06-224.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-06-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-06-224.2(Scot)NOTICE OF WINDING UP ORDER
2011-06-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-02-21LATEST SOC21/02/11 STATEMENT OF CAPITAL;GBP 3
2011-02-21AR0126/01/11 FULL LIST
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LURRING
2010-05-06AP03SECRETARY APPOINTED ROBERT GRAEME LURRING
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE
2010-03-05AR0126/01/10 FULL LIST
2009-07-09AUDAUDITOR'S RESIGNATION
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-19363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-06363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-02-19AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-06363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-17419a(Scot)DEC MORT/CHARGE *****
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-06419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-08363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-24419b(Scot)DEC MORT/CHARGE RELEASE *****
2005-02-21363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-04-01MISCAMENDING 882 11/02/2004
2004-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-19CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (957) LIMITED CERTIFICATE ISSUED ON 19/02/04
2004-02-19ELRESS386 DISP APP AUDS 17/02/04
2004-02-19ELRESS366A DISP HOLDING AGM 17/02/04
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY
2004-02-13288bDIRECTOR RESIGNED
2004-02-13225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03
2004-02-13288bSECRETARY RESIGNED
2004-02-1388(2)RAD 11/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-28363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-01-29NEWINCINCORPORATION 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 RIVER HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-06-03
Fines / Sanctions
No fines or sanctions have been issued against FM RIVER HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-06 Outstanding DUNFERMLINE BUILDING SOCIETY
BOND & FLOATING CHARGE 2004-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FM RIVER HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FM RIVER HEIGHTS LIMITED
Trademarks
We have not found any records of FM RIVER HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM RIVER 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 RIVER HEIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FM RIVER 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 TypePetitions to Wind Up (Companies)
Defending partyFM RIVER HEIGHTS LIMITEDEvent Date2011-06-03
Notice is hereby given that on 26 May 2011 a Petition was presented to the Sheriff at Edinburgh Sheriff Court by Dunfermline Building Society (in Building Society Special Administration), acting through its Joint Building Society Administrators, Richard Heis, Michael Robert Pink and Richard Dixon Fleming, each of 8 Salisbury Square, London EC4Y 8BB and Blair Carnegie Nimmo, of Saltire Court, Castle Terrace, Edinburgh EH1 2EG, having its registered office at 191 West George Street, Glasgow G2 2LJ, craving the Court inter alia that FM River Heights Limited, having its registered office at 9 Great Stuart Street, Edinburgh, Midlothian EH3 7TB, be wound up by the Court and Joint Interim Liquidators appointed; in which Petition the Sheriff at Edinburgh by Interlocutor dated 27 May 2011 appointed any persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Edinburgh within eight days after such intimation, service or advertisement; and in the meantime to appoint John Bruce Cartwright and Graham Douglas Frost, both of PricewaterhouseCoopers, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, to be Joint Provisional Liquidators of the Company and authorises them to exercise the powers contained in paragraphs four and five of Part 2 of Schedule 4 of the Insolvency Act 1986, for a limited period of three months or until the appointment of an Interim Liquidator, whichever shall first occur; all of which notice is hereby given. In Respect Whereof Jamie M Bookless , Solicitor for Petitioner Brodies LLP, 15 Atholl Crescent, Edinburgh EH3 8HA. DX ED10. Tel 0131 228 3777, Fax 0131 228 3878. JMB.RMG.SES.KPM4.37.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM RIVER 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 RIVER HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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