Dissolved
Dissolved 2017-08-09
Company Information for FM PROPERTY MANAGEMENT SERVICES LIMITED
65 HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
SC350790
Private Limited Company
Dissolved Dissolved 2017-08-09 |
Company Name | |
---|---|
FM PROPERTY MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
65 HAYMARKET TERRACE EDINBURGH | |
Company Number | SC350790 | |
---|---|---|
Date formed | 2008-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-08-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 08:36:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FM PROPERTY MANAGEMENT SERVICES INC. | SUITE 520 10655 SOUTHPORT ROAD SW CALGARY ALBERTA T2W 4Y1 | Active | Company formed on the 2006-04-19 |
Officer | Role | Date Appointed |
---|---|---|
JONATHON ALEXANDER MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAEME LURRING |
Company Secretary | ||
JONATHON ALEXANDER MILNE |
Company Secretary | ||
JOHN INGLIS FORBES |
Director | ||
JOHN TODD MILNE |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 COMMERCIAL INVESTMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-15 | Dissolved 2017-04-30 | |
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 | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 9 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TP SCOTLAND | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LURRING | |
AP03 | SECRETARY APPOINTED ROBERT GRAEME LURRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES | |
LATEST SOC | 06/12/09 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/11/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON MILNE / 15/07/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JOHN INGLIS FORBES | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHON ALEXANDER MILNE | |
288a | DIRECTOR APPOINTED JOHN TODD MILNE | |
225 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-08-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | JOHN ALEXANDER MILNE AND OTHERS | |
BOND & FLOATING CHARGE | Outstanding | FM DEVELOPMENTS LIMITED EXECUTIVE PENSION SCHEME |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FM PROPERTY MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FM PROPERTY MANAGEMENT SERVICES LIMITED | Event Date | 2010-08-10 |
Notice is hereby given that on 3 August 2010 a Petition was presented to the Sheriff at Edinburgh Sheriff Court by FM Property Management Services Limited (Company Number SC350790) having their Registered Office at 9 Great Stuart Street, Edinburgh EH3 7TP, craving the Court inter alia , that the Company be wound up by the Court and that Joint Interim Liquidators be appointed, in which Petition the Sheriff at Edinburgh, by Interlocutor dated 3 August 2010, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Edinburgh, within 8 days after intimation, advertisement or service and meantime appointed Robert Woodrow Barclay and Bryan Alan Jackson, both Chartered Accountants and licensed Insolvency Practitioners, 17 Rothesay Place, Edinburgh EH3 7SQ, to be Joint Provisional Liquidators of the Company, with the powers specified in paragraphs 4 and 5 of Part 2 of schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. David R G Flint , Solicitor Balfour + Manson LLP, 54-66 Frederick Street, Edinburgh EH2 1LS Solicitor for Petitioners | |||
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. |