| Company Name | FM Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194106 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 March 2016 (8 years, 1 month ago) |
| Previous Name | J.A.M. Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Secretary Name | Mr Graeme Lurring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 March 2016) |
| Role | Accountant |
| Correspondence Address | 4 Swanston Gardens Edinburgh Lothian EH10 7DZ Scotland |
| Secretary Name | Linda Anne Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitliver House Pitliver Limekilns Dunfermline KY11 3HE Scotland |
| Director Name | Mr John Inglis Forbes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2003) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Slains Park Farm Kinneff Montrose Angus DD10 0SY Scotland |
| Director Name | Mr John Todd Milne |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2003) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
| Secretary Name | Mr Martin Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 March 2008) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.fmconstructionservices.co.uk |
|---|
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £26,517,973 |
| Gross Profit | £1,540,926 |
| Net Worth | £978,722 |
| Current Liabilities | £7,338,433 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2015 | Notice of final meeting of creditors (4 pages) |
| 16 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 16 December 2015 | Notice of final meeting of creditors (4 pages) |
| 16 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 10 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 10 March 2011 (2 pages) |
| 10 August 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (13 pages) |
| 10 August 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (13 pages) |
| 5 March 2010 | Administrator's progress report (18 pages) |
| 5 March 2010 | Administrator's progress report (18 pages) |
| 11 February 2010 | Notice of extension of period of Administration (1 page) |
| 11 February 2010 | Notice of extension of period of Administration (1 page) |
| 7 September 2009 | Administrator's progress report (11 pages) |
| 7 September 2009 | Administrator's progress report (11 pages) |
| 16 April 2009 | Statement of administrator's proposal (36 pages) |
| 16 April 2009 | Statement of administrator's proposal (36 pages) |
| 16 April 2009 | Statement of affairs with form 2.13B(SCOT) (8 pages) |
| 16 April 2009 | Statement of affairs with form 2.13B(SCOT) (8 pages) |
| 20 February 2009 | Appointment of an administrator (3 pages) |
| 20 February 2009 | Appointment of an administrator (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 24 July 2008 | Secretary appointed graeme lurring (3 pages) |
| 24 July 2008 | Secretary appointed graeme lurring (3 pages) |
| 17 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 21 April 2008 | Appointment terminated secretary martin orr (1 page) |
| 21 April 2008 | Appointment terminated secretary martin orr (1 page) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 13 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 24 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 22 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 11 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 11 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 22 November 2003 | Registered office changed on 22/11/03 from: 17 melville street edinburgh midlothian EH3 7PH (1 page) |
| 22 November 2003 | Registered office changed on 22/11/03 from: 17 melville street edinburgh midlothian EH3 7PH (1 page) |
| 11 March 2003 | Return made up to 08/03/03; full list of members
|
| 11 March 2003 | Return made up to 08/03/03; full list of members
|
| 27 August 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 27 August 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 8 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 24 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 24 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 9 April 2001 | Deferment of dissolution (voluntary) (1 page) |
| 9 April 2001 | Deferment of dissolution (voluntary) (1 page) |
| 31 March 2001 | Appointment of a provisional liquidator (1 page) |
| 31 March 2001 | Appointment of a provisional liquidator (1 page) |
| 27 March 2001 | New director appointed (1 page) |
| 27 March 2001 | New director appointed (1 page) |
| 27 March 2001 | New director appointed (1 page) |
| 27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 27 March 2001 | New director appointed (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 10 January 2001 | Company name changed J.A.M. construction LIMITED\certificate issued on 10/01/01 (2 pages) |
| 10 January 2001 | Company name changed J.A.M. construction LIMITED\certificate issued on 10/01/01 (2 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 4 atholl crescent perth PH1 5NG (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 4 atholl crescent perth PH1 5NG (1 page) |
| 12 April 2000 | Return made up to 08/03/00; full list of members
|
| 12 April 2000 | Return made up to 08/03/00; full list of members
|
| 20 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (2 pages) |
| 20 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (2 pages) |
| 12 April 1999 | Partic of mort/charge * (5 pages) |
| 12 April 1999 | Partic of mort/charge * (5 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | Ad 08/03/99--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
| 29 March 1999 | Ad 08/03/99--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Incorporation (16 pages) |
| 8 March 1999 | Incorporation (16 pages) |