| Company Name | FM River Heights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243091 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 25 April 2018 (6 years ago) |
| Previous Name | Lothian Fifty (957) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 April 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By 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 | 11 February 2004(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 May 2010) |
| 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 | 11 February 2004(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 May 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
| Secretary Name | Mr Jonathon Alexander Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 May 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Secretary Name | Robert Graeme Lurring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(7 years, 3 months after company formation) |
| Appointment Duration | 2 weeks (resigned 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,539,949 |
| Cash | £2,009 |
| Current Liabilities | £2,271,558 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 25 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2018 | Notice of final meeting of creditors (6 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages) |
| 23 November 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 23 November 2011 (2 pages) |
| 22 June 2011 | Notice of winding up order (1 page) |
| 22 June 2011 | Notice of winding up order (1 page) |
| 22 June 2011 | Appointment of a provisional liquidator (2 pages) |
| 22 June 2011 | Court order notice of winding up (1 page) |
| 22 June 2011 | Appointment of a provisional liquidator (2 pages) |
| 22 June 2011 | Court order notice of winding up (1 page) |
| 7 June 2011 | Appointment of a provisional liquidator (1 page) |
| 7 June 2011 | Appointment of a provisional liquidator (1 page) |
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 26 May 2010 | Termination of appointment of Robert Lurring as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Robert Lurring as a secretary (2 pages) |
| 6 May 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
| 6 May 2010 | Termination of appointment of John Milne as a director (2 pages) |
| 6 May 2010 | Termination of appointment of John Forbes as a director (2 pages) |
| 6 May 2010 | Appointment of Robert Graeme Lurring as a secretary (3 pages) |
| 6 May 2010 | Appointment of Robert Graeme Lurring as a secretary (3 pages) |
| 6 May 2010 | Termination of appointment of John Milne as a director (2 pages) |
| 6 May 2010 | Termination of appointment of John Forbes as a director (2 pages) |
| 6 May 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
| 5 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (15 pages) |
| 5 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (15 pages) |
| 9 July 2009 | Auditor's resignation (2 pages) |
| 9 July 2009 | Auditor's resignation (2 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (11 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (11 pages) |
| 19 May 2009 | Return made up to 26/01/09; full list of members (10 pages) |
| 19 May 2009 | Return made up to 26/01/09; full list of members (10 pages) |
| 2 July 2008 | Accounts made up to 31 August 2007 (12 pages) |
| 2 July 2008 | Accounts made up to 31 August 2007 (12 pages) |
| 6 March 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 6 March 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 19 February 2007 | Accounts made up to 31 August 2006 (13 pages) |
| 19 February 2007 | Accounts made up to 31 August 2006 (13 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 17 May 2006 | Dec mort/charge * (2 pages) |
| 17 May 2006 | Dec mort/charge * (2 pages) |
| 20 April 2006 | Accounts made up to 31 August 2005 (11 pages) |
| 20 April 2006 | Accounts made up to 31 August 2005 (11 pages) |
| 6 April 2006 | Dec mort/charge release * (3 pages) |
| 6 April 2006 | Dec mort/charge release * (3 pages) |
| 8 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 24 December 2005 | Dec mort/charge release * (3 pages) |
| 24 December 2005 | Dec mort/charge release * (3 pages) |
| 21 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 19 January 2005 | Accounts made up to 31 August 2004 (11 pages) |
| 19 January 2005 | Accounts made up to 31 August 2004 (11 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 1 April 2004 | Amending 882 11/02/2004 (2 pages) |
| 1 April 2004 | Amending 882 11/02/2004 (2 pages) |
| 22 March 2004 | Partic of mort/charge * (6 pages) |
| 22 March 2004 | Partic of mort/charge * (6 pages) |
| 20 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 20 February 2004 | New director appointed (3 pages) |
| 20 February 2004 | New director appointed (3 pages) |
| 20 February 2004 | New director appointed (3 pages) |
| 20 February 2004 | New director appointed (3 pages) |
| 20 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 19 February 2004 | Resolutions
|
| 19 February 2004 | Company name changed lothian fifty (957) LIMITED\certificate issued on 19/02/04 (2 pages) |
| 19 February 2004 | Company name changed lothian fifty (957) LIMITED\certificate issued on 19/02/04 (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2004 | Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2004 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 50 lothian road festival square edinburgh EH3 9BY (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 50 lothian road festival square edinburgh EH3 9BY (1 page) |
| 13 February 2004 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 29 January 2003 | Incorporation (23 pages) |
| 29 January 2003 | Incorporation (23 pages) |