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Company Information for

CHARD FM LIMITED

EDINBURGH, MIDLOTHIAN, EH11 1DQ,
Company Registration Number
SC338053
Private Limited Company
Dissolved

Dissolved 2014-10-15

Company Overview

About Chard Fm Ltd
CHARD FM LIMITED was founded on 2008-02-19 and had its registered office in Edinburgh. The company was dissolved on the 2014-10-15 and is no longer trading or active.

Key Data
Company Name
CHARD FM LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH11 1DQ
Other companies in EH11
 
Filing Information
Company Number SC338053
Date formed 2008-02-19
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-10-15
Type of accounts SMALL
Last Datalog update: 2015-05-13 01:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARD FM LIMITED
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Company Officers of CHARD FM LIMITED

Current Directors
Officer Role Date Appointed
DONALD FERGUSON
 Director 2008-02-19
JOSEPH MARKEY HENDERSON
 Director 2008-12-02
COLIN JOHN MOORE
 Director 2008-02-19
IAIN ATHOLL MURRAY
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN LATHAM
 Company Secretary 2008-02-19 2010-03-11
DOREEN LATHAM
 Director 2008-02-19 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD FERGUSON SF 2004 LIMITED Director 2005-03-07 CURRENT 2004-11-19 Active
DONALD FERGUSON CHARD CONSTRUCTION LIMITED Director 1990-04-01 CURRENT 1982-04-15 Dissolved 2015-09-29
JOSEPH MARKEY HENDERSON TWEEDIESIDE SERVICES LTD Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
COLIN JOHN MOORE SF 2004 LIMITED Director 2005-03-07 CURRENT 2004-11-19 Active
COLIN JOHN MOORE CHARD CONSTRUCTION LIMITED Director 1988-12-31 CURRENT 1982-04-15 Dissolved 2015-09-29
IAIN ATHOLL MURRAY LIV CONSULT LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
IAIN ATHOLL MURRAY PRINCIPLE FACILITIES MANAGEMENT LIMITED Director 2008-04-23 CURRENT 2008-04-23 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
2014-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-152.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-07-152.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-06-242.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2010-06-032.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2010-04-212.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN LATHAM
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY DOREEN LATHAM
2010-03-11LATEST SOC11/03/10 STATEMENT OF CAPITAL;GBP 1000
2010-03-11AR0119/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ATHOLL MURRAY / 19/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARKEY HENDERSON / 19/02/2010
2010-02-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENDERSON / 02/12/2008
2009-03-17RES01ADOPT ARTICLES 02/12/2008
2009-03-17RES12VARYING SHARE RIGHTS AND NAMES
2009-03-17288aDIRECTOR APPOINTED JOSEPH HENDERSON
2009-03-1788(2)AD 02/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 10/12/2008
2008-12-04288aDIRECTOR APPOINTED IAIN ATHOLL MURRAY
2008-03-07225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN LATHAM / 19/02/2008
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to CHARD FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARD 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 2010-02-26 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CHARD FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARD FM LIMITED
Trademarks
We have not found any records of CHARD FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARD 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 (7415 - Holding Companies including Head Offices) as CHARD FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARD 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 TypeAppointment of Administrators
Defending partyEvent Date2010-06-18
Notification of appointment of Administrator 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: SC338053 Nature of Business: Facilities management. Trade Classification: 74150. Company Registered Address: 29 Brandon Street, Hamilton ML3 6DA. Additional Joint Administrator appointed on: 8 June 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Name and address of additional Joint Administrator: Kenneth Robert Craig, RSM, Tenon, Recovery, 160 Dundee Street, Edinburgh EH11 1DQ. Administrator IP No 8584.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEvent Date2010-04-16
Notification of appointment of Administrator 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: SC338053 Nature of Business: Facilities management. Company Registered Address: 29 Brandon Street, Hamilton ML3 6DA. Trade Classification: 74150. Administrator appointed on: 8 April 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Administrators Name and Address: Thomas Campbell MacLennan (IP No 8209), RSM Tenon Recovery, 160 Dundee Street, Edinburgh EH11 1DQ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARD 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 CHARD 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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    Other companies at postcode EH11 1DQ