FM Kilmarnock Road Limited

Company Name	FM Kilmarnock Road Limited
Company Status	Dissolved
Company Number	SC265157
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	16 August 2014 (9 years, 8 months ago)
Previous Name	Lothian Shelf (184) 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	31 March 2004(1 week, 4 days after company formation)
Appointment Duration	10 years, 4 months (closed 16 August 2014)
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	31 March 2004(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (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	31 March 2004(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (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	31 March 2004(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (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(6 years, 1 month 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	19 March 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

3 at £1	Fm Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£755,803
Cash	£3,960
Current Liabilities	£626,841

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

16 August 2014	Final Gazette dissolved following liquidation (1 page)
16 August 2014	Final Gazette dissolved following liquidation (1 page)
16 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2014	Notice of move from Administration to Dissolution (13 pages)
16 May 2014	Notice of move from Administration to Dissolution (13 pages)
4 April 2014	Registered office address changed from Erskine House 68 - 73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 68 - 73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 68 - 73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 December 2013	Notice of extension of period of Administration (2 pages)
4 December 2013	Administrator's progress report (9 pages)
4 December 2013	Administrator's progress report (9 pages)
4 December 2013	Notice of extension of period of Administration (2 pages)
14 June 2013	Administrator's progress report (9 pages)
14 June 2013	Administrator's progress report (9 pages)
3 December 2012	Notice of extension of period of Administration (2 pages)
3 December 2012	Notice of extension of period of Administration (2 pages)
29 June 2012	Administrator's progress report (9 pages)
29 June 2012	Administrator's progress report (9 pages)
10 May 2012	Notice of extension of period of Administration (1 page)
10 May 2012	Notice of extension of period of Administration (1 page)
12 January 2012	Administrator's progress report (11 pages)
12 January 2012	Administrator's progress report (11 pages)
3 August 2011	Statement of administrator's proposal (35 pages)
3 August 2011	Statement of administrator's proposal (35 pages)
28 June 2011	Statement of affairs with form 2.13B(SCOT) (17 pages)
28 June 2011	Statement of affairs with form 2.13B(SCOT) (17 pages)
7 June 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 7 June 2011 (2 pages)
3 June 2011	Appointment of an administrator (3 pages)
3 June 2011	Appointment of an administrator (3 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 3 (15 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 3 (15 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 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 John Milne as a director (2 pages)
6 May 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
6 May 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
6 May 2010	Termination of appointment of John Forbes as a director (2 pages)
6 May 2010	Termination of appointment of John Milne as a director (2 pages)
6 May 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
6 May 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
6 May 2010	Termination of appointment of John Forbes as a director (2 pages)
27 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
27 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
25 November 2009	Annual return made up to 19 March 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 19 March 2009 with a full list of shareholders (10 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 (14 pages)
1 July 2009	Full accounts made up to 31 August 2008 (14 pages)
2 July 2008	Full accounts made up to 31 August 2007 (13 pages)
2 July 2008	Full accounts made up to 31 August 2007 (13 pages)
22 April 2008	Return made up to 19/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 April 2008	Return made up to 19/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
27 April 2007	Full accounts made up to 31 August 2006 (14 pages)
27 April 2007	Full accounts made up to 31 August 2006 (14 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
24 March 2006	Return made up to 19/03/06; full list of members (7 pages)
24 March 2006	Return made up to 19/03/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 August 2005 (11 pages)
19 January 2006	Full accounts made up to 31 August 2005 (11 pages)
31 March 2005	Return made up to 19/03/05; full list of members (7 pages)
31 March 2005	Return made up to 19/03/05; full list of members (7 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New secretary appointed;new director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New secretary appointed;new director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
7 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	Company name changed lothian shelf (184) LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed lothian shelf (184) LIMITED\certificate issued on 06/04/04 (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 50 lothian road, festival square edinburgh midlothian EH3 9WJ (1 page)
5 April 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 50 lothian road, festival square edinburgh midlothian EH3 9WJ (1 page)
5 April 2004	Ad 31/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 March 2004	Incorporation (22 pages)
19 March 2004	Incorporation (22 pages)

FM Kilmarnock Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland