FM Western Harbour Limited

Company Name	FM Western Harbour Limited
Company Status	Dissolved
Company Number	SC258693
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	12 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathon Alexander Milne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(same day as company formation)
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	04 November 2003(same day as company formation)
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	04 November 2003(same day as company formation)
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	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland

Director Name	Mr Richard Todd Milne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dykelands Farm Laurencekirk Aberdeenshire AB30 1UP Scotland

Secretary Name	Robert Graeme Lurring
Nationality	British
Status	Resigned
Appointed	07 January 2010(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2010)
Role	Company Director
Correspondence Address	9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2009
Net Worth	-£773,650
Cash	£17,288
Current Liabilities	£8,551,598

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Notice of final meeting of creditors (3 pages)
12 April 2017	Notice of final meeting of creditors (3 pages)
4 May 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 4 May 2011 (2 pages)
11 August 2010	Court order notice of winding up (1 page)
11 August 2010	Notice of winding up order (1 page)
11 August 2010	Court order notice of winding up (1 page)
11 August 2010	Notice of winding up order (1 page)
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)
16 March 2010	Resolutions RES13 ‐ Section 190 09/12/2009 (2 pages)
16 March 2010	Resolutions RES13 ‐ Section 190 17/12/2009 (1 page)
16 March 2010	Resolutions RES13 ‐ Section 190 09/12/2009 (2 pages)
16 March 2010	Resolutions RES13 ‐ Section 190 17/12/2009 (1 page)
22 January 2010	Termination of appointment of John Forbes as a director (2 pages)
22 January 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
22 January 2010	Termination of appointment of John Milne as a director (2 pages)
22 January 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
22 January 2010	Termination of appointment of Richard Milne as a director (2 pages)
22 January 2010	Termination of appointment of John Forbes as a director (2 pages)
22 January 2010	Termination of appointment of John Milne as a director (2 pages)
22 January 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
22 January 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
22 January 2010	Termination of appointment of Richard Milne as a director (2 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 6 (16 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 6 (16 pages)
9 July 2009	Auditor's resignation (2 pages)
9 July 2009	Auditor's resignation (2 pages)
1 July 2009	Full accounts made up to 31 August 2008 (11 pages)
1 July 2009	Full accounts made up to 31 August 2008 (11 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2009	Director appointed richard todd milne (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2009	Director appointed richard todd milne (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 February 2009	Return made up to 20/10/08; full list of members (6 pages)
20 February 2009	Return made up to 20/10/08; full list of members (6 pages)
2 July 2008	Full accounts made up to 31 August 2007 (12 pages)
2 July 2008	Full accounts made up to 31 August 2007 (12 pages)
14 November 2007	Return made up to 20/10/07; full list of members (7 pages)
14 November 2007	Return made up to 20/10/07; full list of members (7 pages)
7 November 2007	Partic of mort/charge * (4 pages)
7 November 2007	Partic of mort/charge * (4 pages)
19 February 2007	Full accounts made up to 31 August 2006 (12 pages)
19 February 2007	Full accounts made up to 31 August 2006 (12 pages)
7 February 2007	Partic of mort/charge * (4 pages)
7 February 2007	Partic of mort/charge * (4 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 August 2005 (13 pages)
20 April 2006	Full accounts made up to 31 August 2005 (13 pages)
29 December 2005	Partic of mort/charge * (4 pages)
29 December 2005	Partic of mort/charge * (4 pages)
4 November 2005	Return made up to 20/10/05; full list of members (7 pages)
4 November 2005	Return made up to 20/10/05; full list of members (7 pages)
20 January 2005	Full accounts made up to 31 August 2004 (13 pages)
20 January 2005	Full accounts made up to 31 August 2004 (13 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
8 January 2005	Partic of mort/charge * (4 pages)
8 January 2005	Partic of mort/charge * (4 pages)
24 December 2004	Dec mort/charge * (2 pages)
24 December 2004	Dec mort/charge * (2 pages)
22 December 2004	Partic of mort/charge * (5 pages)
22 December 2004	Partic of mort/charge * (5 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
16 January 2004	Partic of mort/charge * (5 pages)
16 January 2004	Partic of mort/charge * (5 pages)
27 November 2003	Partic of mort/charge * (3 pages)
27 November 2003	Partic of mort/charge * (3 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (3 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	New director appointed (3 pages)
21 November 2003	New director appointed (3 pages)
4 November 2003	Incorporation (23 pages)
4 November 2003	Incorporation (23 pages)

FM Western Harbour Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland