L107 Fm Ltd

Company Name	L107 Fm Ltd
Company Status	Dissolved
Company Number	SC277182
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Perth Fm Limited

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 John Samuel Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr John Samuel Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Strategic Intelligence Ltd (Corporation)
Status	Closed
Appointed	21 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 December 2014)
Correspondence Address	62 - 64 Auchinraith Road Glasgow Lanarkshire G72 0JW Scotland

Director Name	Strategic Intelligence Ltd (Corporation)
Status	Closed
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 December 2014)
Correspondence Address	62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW Scotland

Director Name	Mr Mark Page
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elton Manor Elton Stockton On Tees TS21 1AG

Secretary Name	Natalie Jayne Page
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Elton Manor Elton Stockton On Tees TS21 1AG

Secretary Name	Diane Gray
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2008)
Role	Company Director
Correspondence Address	25 Highfield Hatton Park Warwick Warwickshire CV35 7TQ

Director Name	Mr Alan Shields
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Scalloway Road Gartcosh Glasgow G69 8LG Scotland

Director Name	Mr Archibald Colin Lamont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Lomond Drive Newton Mearns Glasgow G77 6LR Scotland

Director Name	Mr Alan Shields
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Scalloway Road Gartcosh Glasgow G69 8LG Scotland

Director Name	Mr George Jones Fulston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunallan 336 Glasgow Road, Blantyre Glasgow G72 9LQ Scotland

Director Name	Mr Alan Shields
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Scalloway Road Gartcosh Glasgow G69 8LG Scotland

Director Name	Mr John Samuel Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2010(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Director Name	Mr John Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	5 days (resigned 27 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 17f, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Director Name	Mr John Samuel Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 17f, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Director Name	Mr John Samuel Prendergast
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Director Name	Mr Archibald Colin Lamont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(5 years, 11 months after company formation)
Appointment Duration	2 days (resigned 11 November 2010)
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	Radio House 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Secretary Name	Thomas Girvan
Nationality	British
Status	Resigned
Appointed	09 November 2010(5 years, 11 months after company formation)
Appointment Duration	2 days (resigned 11 November 2010)
Role	Company Director
Correspondence Address	Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Director Name	Mr Archibald Colin Lamont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2010)
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Secretary Name	Thomas Girvan
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland

Secretary Name	Strtategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 March 2010(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Glasgow G72 0WJ Scotland

Director Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	21 April 2010(5 years, 4 months after company formation)
Appointment Duration	6 days (resigned 27 April 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Lanarkshire G72 0WJ Scotland

Secretary Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	21 April 2010(5 years, 4 months after company formation)
Appointment Duration	6 days (resigned 27 April 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Lanarkshire G72 0WJ Scotland

Director Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 November 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Glasgow G72 0WJ Scotland

Director Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 May 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Glasgow G72 0WJ Scotland

Director Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 November 2010)
Correspondence Address	62-64 Auchinriath Road Glasgow Lanarkshire G72 0JW Scotland

Secretary Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 May 2010)
Correspondence Address	62 - 64 Auchinraith Road Blantyre Glasgow G72 0WJ Scotland

Secretary Name	Strategic Intelligence Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 November 2010)
Correspondence Address	62 - 64 Auchinraith Road Glasgow Lanarkshire G72 0WX Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Strategic Intelligence LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£96,219
Gross Profit	-£19,257
Net Worth	-£168,386
Current Liabilities	£208,590

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Notice of final meeting of creditors (2 pages)
23 September 2014	Notice of final meeting of creditors (2 pages)
28 January 2014	Registered office address changed from 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW on 28 January 2014 (2 pages)
23 December 2013	Court order notice of winding up (1 page)
23 December 2013	Notice of winding up order (1 page)
23 December 2013	Court order notice of winding up (1 page)
23 December 2013	Notice of winding up order (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Appointment of Mr John Samuel Prendergast as a director (2 pages)
15 December 2010	Appointment of Mr John Samuel Prendergast as a director (2 pages)
13 December 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
13 December 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
10 December 2010	Registered office address changed from Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 10 December 2010 (2 pages)
10 December 2010	Appointment of Mr John Prendergast as a director (2 pages)
10 December 2010	Termination of appointment of Thomas Girvan as a secretary (1 page)
10 December 2010	Appointment of Mr John Prendergast as a director (2 pages)
10 December 2010	Termination of appointment of Archibald Lamont as a director (1 page)
10 December 2010	Termination of appointment of Archibald Lamont as a director (1 page)
10 December 2010	Termination of appointment of Thomas Girvan as a secretary (1 page)
10 December 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
10 December 2010	Registered office address changed from Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 10 December 2010 (2 pages)
10 December 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
25 November 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
25 November 2010	Registered office address changed from 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW on 25 November 2010 (2 pages)
25 November 2010	Appointment of Archibald Colin Neil Lamont as a director (7 pages)
25 November 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
25 November 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
25 November 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
25 November 2010	Termination of appointment of John Prendergast as a director (2 pages)
25 November 2010	Appointment of Archibald Colin Neil Lamont as a director (7 pages)
25 November 2010	Appointment of Thomas Girvan as a secretary (3 pages)
25 November 2010	Termination of appointment of John Prendergast as a director (2 pages)
25 November 2010	Registered office address changed from 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW on 25 November 2010 (2 pages)
25 November 2010	Appointment of Thomas Girvan as a secretary (3 pages)
17 November 2010	Termination of appointment of Thomas Girvan as a secretary (1 page)
17 November 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
17 November 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
17 November 2010	Termination of appointment of Thomas Girvan as a secretary (1 page)
17 November 2010	Termination of appointment of Archibald Lamont as a director (1 page)
17 November 2010	Termination of appointment of Archibald Lamont as a director (1 page)
17 November 2010	Appointment of Mr John Prendergast as a director (2 pages)
17 November 2010	Appointment of Mr John Prendergast as a director (2 pages)
16 November 2010	Registered office address changed from Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 16 November 2010 (2 pages)
16 November 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
16 November 2010	Registered office address changed from Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 16 November 2010 (2 pages)
16 November 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
10 November 2010	Appointment of Archibald Colin Neil Lamont as a director (3 pages)
10 November 2010	Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 10 November 2010 (2 pages)
10 November 2010	Appointment of Thomas Girvan as a secretary (3 pages)
10 November 2010	Termination of appointment of John Prendergast as a director (2 pages)
10 November 2010	Termination of appointment of Strtategic Intelligence Ltd as a secretary (2 pages)
10 November 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
10 November 2010	Termination of appointment of John Prendergast as a director (2 pages)
10 November 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
10 November 2010	Termination of appointment of Strtategic Intelligence Ltd as a secretary (2 pages)
10 November 2010	Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 10 November 2010 (2 pages)
10 November 2010	Appointment of Thomas Girvan as a secretary (3 pages)
10 November 2010	Appointment of Archibald Colin Neil Lamont as a director (3 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 2 (4 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 2 (4 pages)
21 October 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
20 October 2010	Registered office address changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland on 20 October 2010 (1 page)
20 October 2010	Register inspection address has been changed from C/O Company Secretary 2 Murray Crescent Blantyre Glasgow G72 0WX Scotland (1 page)
20 October 2010	Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 20 October 2010 (1 page)
20 October 2010	Register inspection address has been changed from C/O Company Secretary 2 Murray Crescent Blantyre Glasgow G72 0WX Scotland (1 page)
20 October 2010	Register inspection address has been changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland (1 page)
20 October 2010	Registered office address changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland on 20 October 2010 (1 page)
20 October 2010	Register(s) moved to registered office address (1 page)
20 October 2010	Register inspection address has been changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland (1 page)
20 October 2010	Register(s) moved to registered office address (1 page)
20 October 2010	Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 20 October 2010 (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Registered office address changed from Suite 17F, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Suite 17F, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 22 September 2010 (1 page)
21 May 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
21 May 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
18 May 2010	Appointment of Strtategic Intelligence Ltd as a secretary (2 pages)
18 May 2010	Appointment of Mr John Prendergast as a director (2 pages)
18 May 2010	Appointment of Strtategic Intelligence Ltd as a secretary (2 pages)
18 May 2010	Appointment of Mr John Prendergast as a director (2 pages)
12 May 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
12 May 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
12 May 2010	Termination of appointment of John Prendergast as a director (1 page)
12 May 2010	Termination of appointment of John Prendergast as a director (1 page)
12 May 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
12 May 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
5 May 2010	Appointment of Mr John Prendergast as a director (2 pages)
5 May 2010	Appointment of Mr John Prendergast as a director (2 pages)
30 April 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
30 April 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
30 April 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
30 April 2010	Termination of appointment of Alan Shields as a director (1 page)
30 April 2010	Termination of appointment of Alan Shields as a director (1 page)
30 April 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
30 April 2010	Termination of appointment of Alan Shields as a director (1 page)
30 April 2010	Termination of appointment of Alan Shields as a director (1 page)
29 April 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
29 April 2010	Termination of appointment of Strategic Intelligence Ltd as a secretary (2 pages)
27 April 2010	Appointment of Alan Shields as a director (2 pages)
27 April 2010	Termination of appointment of John Prendergast as a director (1 page)
27 April 2010	Termination of appointment of John Prendergast as a director (1 page)
27 April 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
27 April 2010	Appointment of Alan Shields as a director (2 pages)
27 April 2010	Termination of appointment of Strategic Intelligence Ltd as a director (2 pages)
22 April 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
22 April 2010	Termination of appointment of Alan Shields as a director (1 page)
22 April 2010	Appointment of Mr John Prendergast as a director (2 pages)
22 April 2010	Termination of appointment of Alan Shields as a director (1 page)
22 April 2010	Appointment of Strategic Intelligence Ltd as a director (2 pages)
22 April 2010	Appointment of Mr John Prendergast as a director (2 pages)
21 April 2010	Termination of appointment of Alan Shields as a director (1 page)
21 April 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
21 April 2010	Termination of appointment of Alan Shields as a director (1 page)
21 April 2010	Appointment of Strategic Intelligence Ltd as a secretary (2 pages)
16 September 2009	Ad 10/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 September 2009	Ad 10/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 September 2009	Appointment terminate, director and secretary archibald colin neil lamont logged form (2 pages)
15 September 2009	Appointment terminate, director and secretary archibald colin neil lamont logged form (2 pages)
23 July 2009	Appointment terminated director archibald lamont (1 page)
23 July 2009	Appointment terminated director archibald lamont (1 page)
23 July 2009	Appointment terminated director george fulston (1 page)
23 July 2009	Director appointed alan shields (1 page)
23 July 2009	Director appointed alan shields (1 page)
23 July 2009	Appointment terminated director george fulston (1 page)
15 July 2009	Director appointed mr george jones fulston (2 pages)
15 July 2009	Director appointed mr george jones fulston (2 pages)
14 July 2009	Appointment terminated director alan shields (1 page)
14 July 2009	Appointment terminated director alan shields (1 page)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 January 2009	Return made up to 08/12/08; full list of members (4 pages)
21 January 2009	Return made up to 08/12/08; full list of members (4 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from, 1 royal bank place, glasgow, G1 3AA (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, 1 royal bank place, glasgow, G1 3AA (1 page)
15 October 2008	Company name changed perth fm LIMITED\certificate issued on 16/10/08 (2 pages)
15 October 2008	Company name changed perth fm LIMITED\certificate issued on 16/10/08 (2 pages)
29 August 2008	Director appointed archibald colin neil lamont (2 pages)
29 August 2008	Director appointed archibald colin neil lamont (2 pages)
29 August 2008	Appointment terminated secretary diane gray (1 page)
29 August 2008	Appointment terminated secretary diane gray (1 page)
28 August 2008	Director appointed alan shields (4 pages)
28 August 2008	Appointment terminated director mark page (1 page)
28 August 2008	Director appointed alan shields (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from, 69 bothwell road, hamilton, ML3 0DW (1 page)
28 August 2008	Appointment terminated director mark page (1 page)
28 August 2008	Registered office changed on 28/08/2008 from, 69 bothwell road, hamilton, ML3 0DW (1 page)
16 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
21 December 2007	Return made up to 08/12/07; full list of members (2 pages)
21 December 2007	Return made up to 08/12/07; full list of members (2 pages)
29 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
29 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 April 2007	Registered office changed on 27/04/07 from: meethill cottage, meethill road, alyth, perthshire, PH11 8DE (1 page)
27 April 2007	Registered office changed on 27/04/07 from: meethill cottage, meethill road, alyth, perthshire, PH11 8DE (1 page)
12 February 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
12 February 2007	Return made up to 08/12/06; full list of members (6 pages)
12 February 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
12 February 2007	Return made up to 08/12/06; full list of members (6 pages)
19 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2006	Accounts made up to 30 September 2005 (1 page)
19 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2006	Accounts made up to 30 September 2005 (1 page)
30 January 2006	Return made up to 08/12/05; full list of members (6 pages)
30 January 2006	Return made up to 08/12/05; full list of members (6 pages)
23 November 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
23 November 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
8 December 2004	Incorporation (19 pages)
8 December 2004	Incorporation (19 pages)

L107 Fm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland