FLM Realisations Limited

Company Name	FLM Realisations Limited
Directors	Charles Graham Hammond and Carole Jean Cran
Company Status	Active
Company Number	SC172483
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(3 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Contact

Website	forthports.co.uk

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Forth Ports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100,000 (4 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100,000 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (4 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (4 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (4 pages)
4 March 2014	Director's details changed for Charles Graham Hammond on 12 February 2014 (2 pages)
4 March 2014	Director's details changed for Charles Graham Hammond on 12 February 2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
13 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
13 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (17 pages)
3 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 February 2009	Return made up to 13/02/09; full list of members (3 pages)
18 February 2009	Return made up to 13/02/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 February 2008	Return made up to 13/02/08; full list of members (3 pages)
29 February 2008	Return made up to 13/02/08; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Full accounts made up to 31 December 2006 (16 pages)
5 March 2007	Return made up to 13/02/07; full list of members (7 pages)
5 March 2007	Return made up to 13/02/07; full list of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
28 February 2006	Return made up to 13/02/06; full list of members (7 pages)
28 February 2006	Return made up to 13/02/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 13/02/05; full list of members (7 pages)
24 February 2005	Return made up to 13/02/05; full list of members (7 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
26 February 2004	Return made up to 13/02/04; full list of members (7 pages)
26 February 2004	Return made up to 13/02/04; full list of members (7 pages)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Registered office changed on 05/06/03 from: tower place, leith edinburgh midlothian EH6 7DB (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place, leith edinburgh midlothian EH6 7DB (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 13/02/03; full list of members (7 pages)
25 February 2003	Return made up to 13/02/03; full list of members (7 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
4 March 2002	Company name changed forthline LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed forthline LIMITED\certificate issued on 04/03/02 (2 pages)
21 February 2002	Return made up to 13/02/02; full list of members (6 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 13/02/02; full list of members (6 pages)
21 February 2002	Director's particulars changed (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
15 February 2001	Return made up to 13/02/01; full list of members (6 pages)
15 February 2001	Return made up to 13/02/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
2 March 2000	Return made up to 13/02/00; full list of members (6 pages)
2 March 2000	Return made up to 13/02/00; full list of members (6 pages)
22 May 1999	Full accounts made up to 31 December 1998 (13 pages)
22 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 February 1999	Return made up to 13/02/99; no change of members (6 pages)
21 February 1999	Return made up to 13/02/99; no change of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 March 1998	Ad 13/02/97--------- Â£ si 99999@1 (2 pages)
27 March 1998	Ad 13/02/97--------- Â£ si 99999@1 (2 pages)
12 March 1998	Return made up to 13/02/98; full list of members (8 pages)
12 March 1998	Return made up to 13/02/98; full list of members (8 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
10 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
13 February 1997	Incorporation (20 pages)
13 February 1997	Incorporation (20 pages)

FLM Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland