FM Assets Limited

Company Name	FM Assets Limited
Company Status	Dissolved
Company Number	SC158697
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	Marketwatch (UK) Limited and E C O European Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Stephen Paul Timoney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(1 year, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bothwellpark Road Bothwell Glasgow G71 8AH Scotland

Director Name	Mr Alan Henry Foy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 December 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	4 Glebe Wynd Bothwell Lanarkshire G71 8QT Scotland

Secretary Name	Mr Alan Henry Foy
Nationality	British
Status	Closed
Appointed	28 February 2005(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 December 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	4 Glebe Wynd Bothwell Lanarkshire G71 8QT Scotland

Director Name	Donna Louise Timoney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	59 Burntbroom Drive Baillieston Glasgow G69 7XG Scotland

Director Name	Sharon Anne Kelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Springfield View South Queensferry West Lothian EH30 9RZ Scotland

Secretary Name	Donna Louise Timoney
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	59 Burntbroom Drive Baillieston Glasgow G69 7XG Scotland

Director Name	Colin John Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1996(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 2002)
Role	Engineer
Correspondence Address	1 Millbrook Place Menstrie Clackmannanshire FK11 7AB Scotland

Director Name	Mr Charles Ohare
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1996(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 20 July 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Easdale Drive Shettleston Glasgow G32 7AH Scotland

Secretary Name	Colin John Lynch
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 20 September 2002)
Role	Company Director
Correspondence Address	1 Millbrook Place Menstrie Clackmannanshire FK11 7AB Scotland

Director Name	Mr David William Reynolds
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Director Name	Steven David Lynch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 March 2003)
Role	Sales & Marketing
Correspondence Address	22 Grange Road Alloa Clackmannanshire FK10 1LP Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Secretary Name	Stephen Paul Timoney
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 June 2003)
Role	Company Director
Correspondence Address	4 Carrick Mansions Carrick Drive, Mount Vernon Glasgow G32 9HN Scotland

Director Name	James Gow
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Hyndland Road Glasgow G12 9UP Scotland

Secretary Name	James Gow
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Hyndland Road Glasgow G12 9UP Scotland

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

27.7k at 1	Stephen Paul Timoney 66.67% Ordinary
2.3k at 1	Castlefolds Nominees LTD 5.56% Ordinary
11.5k at 1	Alan Foy 27.78% Ordinary

Financials

Year	2014
Net Worth	-£1,648,758
Cash	£69,937
Current Liabilities	£229,725

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Return of final meeting of voluntary winding up (16 pages)
15 September 2015	Return of final meeting of voluntary winding up (16 pages)
24 September 2010	Registered office address changed from 6Th Floor, 142 St Vincent Street Glasgow G2 5LA on 24 September 2010 (2 pages)
24 September 2010	Registered office address changed from 6Th Floor, 142 St Vincent Street Glasgow G2 5LA on 24 September 2010 (2 pages)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 41,539 (5 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 41,539 (5 pages)
18 June 2010	Company name changed e c o european LIMITED\certificate issued on 18/06/10 CONNOT ‐ (3 pages)
18 June 2010	Company name changed e c o european LIMITED\certificate issued on 18/06/10 CONNOT ‐ (3 pages)
18 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
18 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
17 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 July 2009	Return made up to 16/06/09; full list of members (4 pages)
29 July 2009	Return made up to 16/06/09; full list of members (4 pages)
16 February 2009	Gbp ic 46154/41539\30/12/08\gbp sr 4615@1=4615\ (1 page)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2009	Gbp ic 46154/41539\30/12/08\gbp sr 4615@1=4615\ (1 page)
16 February 2009	Memorandum and Articles of Association (7 pages)
16 February 2009	Memorandum and Articles of Association (7 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2008	Director's change of particulars / stephen timoney / 01/07/2007 (1 page)
31 July 2008	Director's change of particulars / stephen timoney / 01/07/2007 (1 page)
31 July 2008	Return made up to 16/06/08; full list of members (4 pages)
31 July 2008	Return made up to 16/06/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Return made up to 16/06/07; full list of members (3 pages)
10 July 2007	Return made up to 16/06/07; full list of members (3 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 December 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 December 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 16/06/06; full list of members (8 pages)
21 June 2006	Return made up to 16/06/06; full list of members (8 pages)
16 December 2005	Registered office changed on 16/12/05 from: NO1 langlands gate langlands business park east kilbride G75 0ZY (1 page)
16 December 2005	Registered office changed on 16/12/05 from: NO1 langlands gate langlands business park east kilbride G75 0ZY (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
15 September 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
30 June 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
30 June 2005	New secretary appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
16 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	New director appointed (34 pages)
28 May 2004	New director appointed (34 pages)
2 May 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
2 May 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
6 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (9 pages)
6 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (9 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
28 August 2001	Return made up to 16/06/01; full list of members (8 pages)
28 August 2001	Return made up to 16/06/01; full list of members (8 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 June 2000	Return made up to 16/06/00; full list of members (8 pages)
22 June 2000	Return made up to 16/06/00; full list of members (8 pages)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 February 2000	Registered office changed on 11/02/00 from: 59 burntbroom drive mount vernon glasgow G69 7XG (1 page)
11 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 59 burntbroom drive mount vernon glasgow G69 7XG (1 page)
11 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1999	Return made up to 16/06/99; full list of members (6 pages)
9 July 1999	Return made up to 16/06/99; full list of members (6 pages)
17 December 1998	Dec mort/charge * (4 pages)
17 December 1998	Dec mort/charge * (4 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 November 1998	Partic of mort/charge * (5 pages)
12 November 1998	Partic of mort/charge * (5 pages)
15 July 1998	Ad 30/06/98--------- £ si 4615@1=4615 £ ic 36924/41539 (2 pages)
15 July 1998	Ad 30/06/98--------- £ si 4615@1=4615 £ ic 41539/46154 (2 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 4615@1=4615 Â£ ic 36924/41539 (2 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 4615@1=4615 Â£ ic 41539/46154 (2 pages)
25 June 1998	Return made up to 16/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Return made up to 16/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Ad 19/03/98--------- £ si 6924@1=6924 £ ic 30000/36924 (2 pages)
20 April 1998	Ad 19/03/98--------- Â£ si 6924@1=6924 Â£ ic 30000/36924 (2 pages)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 April 1998	Â£ nc 30000/46154 19/03/98 (1 page)
1 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 April 1998	£ nc 30000/46154 19/03/98 (1 page)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
27 August 1997	Location of register of members (1 page)
27 August 1997	Location of register of members (1 page)
21 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 51 jerviston road glasgow G33 5QJ (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 51 jerviston road glasgow G33 5QJ (1 page)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (1 page)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1996	Ad 05/08/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
15 August 1996	Ad 05/08/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
15 August 1996	Nc inc already adjusted 05/08/96 (1 page)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Nc inc already adjusted 05/08/96 (1 page)
13 August 1996	Partic of mort/charge * (6 pages)
13 August 1996	Partic of mort/charge * (6 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
15 July 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Company name changed marketwatch (uk) LIMITED\certificate issued on 03/04/96 (2 pages)
2 April 1996	Company name changed marketwatch (uk) LIMITED\certificate issued on 03/04/96 (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director's particulars changed (1 page)
23 February 1996	Director's particulars changed (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	£ nc 1000/20000 18/02/96 (1 page)
23 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Â£ nc 1000/20000 18/02/96 (1 page)
23 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1996	Director resigned (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 5 gordon avenue glasgow G69 6HJ (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 5 gordon avenue glasgow G69 6HJ (1 page)
16 June 1995	Incorporation (34 pages)
16 June 1995	Incorporation (34 pages)

FM Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland