FMC (Scotland) Limited

Company Name	FMC (Scotland) Limited
Directors	Peter Kenneth Marr and Laura Elizabeth Mooney
Company Status	Active - Proposal to Strike off
Company Number	SC175866
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Previous Names	Keiller's Retail Limited and Marlow Joinery And Glazing Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Peter Kenneth Marr
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mrs Laura Elizabeth Mooney
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Teacher
Country of Residence	Scotland
Correspondence Address	18a West Marketgait Dundee DD1 1QR Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Gail Hume
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 29 June 2004)
Role	Company Director
Correspondence Address	40 West School Road Dundee DD3 8PQ Scotland

Director Name	Mr John Michael Hume
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week, 2 days after company formation)
Appointment Duration	19 years, 6 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 William Fitzgerald Way Emmoch Woods Dundee DD4 9FE Scotland

Secretary Name	John Michael Hume
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Top Flat, 6 Grays Lane Lochee Dundee DD2 3AN Scotland

Secretary Name	Donna Dye
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	120 William Fitzgerald Way Emmock Woods Dundee DD4 9FP Scotland

Director Name	William Marlow
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2009)
Role	Joiner
Correspondence Address	45 St Ninians Terrace Dundee Angus DD3 9LS Scotland

Director Name	Mr Brian David Grahame Stewart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(12 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17a Reform Street Kirriemuir Angus DD8 4BS Scotland

Contact

Website	www.fmcwindows.com

Location

Registered Address	18a West Marketgait Dundee DD1 1QR Scotland
Constituency	Dundee West
Ward	West End

Shareholders

1 at £1	Brian David Grahame Stewart 50.00% Ordinary
1 at £1	John Michael Hume 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,220
Cash	£430
Current Liabilities	£110,677

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 May 2022 (1 year, 10 months ago)
Next Return Due	11 June 2023 (overdue)

Filing History

31 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
3 July 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
20 February 2020	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
3 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 December 2016	Termination of appointment of John Michael Hume as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of John Michael Hume as a director on 30 November 2016 (1 page)
27 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
13 November 2009	Registered office address changed from Dundee Airport Riverside Drive Dundee DD2 1UH United Kingdom on 13 November 2009 (2 pages)
13 November 2009	Appointment of Mr Brian David Grahame Stewart as a director (3 pages)
13 November 2009	Termination of appointment of William Marlow as a director (2 pages)
13 November 2009	Termination of appointment of Donna Dye as a secretary (2 pages)
30 October 2009	Change of name with request to seek comments from relevant body (2 pages)
30 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-27 (1 page)
30 October 2009	Company name changed marlow joinery and glazing LIMITED\certificate issued on 30/10/09 CONNOT ‐ (3 pages)
30 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 October 2008	Return made up to 28/05/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from unit 8 4/6 staffa place dundee DD2 3SX (1 page)
28 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 July 2007	Return made up to 28/05/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 June 2006	Return made up to 28/05/06; full list of members (7 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Company name changed keiller's retail LIMITED\certificate issued on 03/03/06 (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 41 dundee road west broughty ferry dundee DD5 1NB (1 page)
5 July 2005	Return made up to 28/05/05; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 28/05/04; full list of members (7 pages)
22 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 August 2003	Return made up to 28/05/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
14 June 1999	Return made up to 28/05/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
8 June 1998	Return made up to 28/05/98; full list of members (6 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
28 May 1997	Incorporation (15 pages)

FMC (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland