Company NameFM Front Door Limited
Company StatusDissolved
Company NumberSC296514
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 2 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)
Previous NameLothian Shelf (362) Limited

Business Activity

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

Directors

Director NameMr Jonathon Alexander Milne
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(6 days after company formation)
Appointment Duration10 years, 11 months (closed 17 January 2017)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressPitliver House
Pitliver By Limekilns
Dunfermline
KY11 3HE
Scotland
Director NameMr John Inglis Forbes
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(6 days after company formation)
Appointment Duration4 years (resigned 17 February 2010)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSlains Park Farm
Kinneff
Montrose
Angus
DD10 0SY
Scotland
Director NameMr John Todd Milne
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(6 days after company formation)
Appointment Duration4 years (resigned 17 February 2010)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWhinhurst
Fourdoun
Laurencekirk
Aberdeenshire
AB30 1SL
Scotland
Secretary NameMr Jonathon Alexander Milne
NationalityBritish
StatusResigned
Appointed08 February 2006(6 days after company formation)
Appointment Duration4 years (resigned 17 February 2010)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressPitliver House
Pitliver By Limekilns
Dunfermline
KY11 3HE
Scotland
Secretary NameRobert Graeme Lurring
NationalityBritish
StatusResigned
Appointed17 February 2010(4 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 18 May 2010)
RoleCompany Director
Correspondence Address9 Great Stuart Street
Edinburgh
Midlothian
EH3 7TP
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered AddressAtria One, 144
Morrison Street
Edinburgh
Midlothian
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year2010
Net Worth-£532,325
Cash£132,301
Current Liabilities£2,456,266

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

17 January 2017Final Gazette dissolved following liquidation (1 page)
17 January 2017Final Gazette dissolved following liquidation (1 page)
17 October 2016Administrator's progress report (15 pages)
17 October 2016Notice of move from Administration to Dissolution (12 pages)
17 October 2016Notice of move from Administration to Dissolution (12 pages)
17 October 2016Administrator's progress report (15 pages)
24 May 2016Administrator's progress report (9 pages)
24 May 2016Administrator's progress report (9 pages)
22 December 2015Notice of extension of period of Administration (2 pages)
22 December 2015Notice of extension of period of Administration (2 pages)
27 November 2015Administrator's progress report (9 pages)
27 November 2015Administrator's progress report (9 pages)
23 October 2015Notice of extension of period of Administration (2 pages)
23 October 2015Notice of extension of period of Administration (2 pages)
1 June 2015Administrator's progress report (9 pages)
1 June 2015Administrator's progress report (9 pages)
3 November 2014Administrator's progress report (9 pages)
3 November 2014Administrator's progress report (9 pages)
20 May 2014Administrator's progress report (9 pages)
20 May 2014Administrator's progress report (9 pages)
4 April 2014Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
7 November 2013Administrator's progress report (10 pages)
7 November 2013Administrator's progress report (10 pages)
18 October 2013Notice of extension of period of Administration (1 page)
18 October 2013Notice of extension of period of Administration (1 page)
22 August 2013Administrator's progress report (10 pages)
22 August 2013Court order insolvency:extension re accounting periods ending 20 october 2012 and 20 april 2013 (1 page)
22 August 2013Administrator's progress report (10 pages)
22 August 2013Administrator's progress report (10 pages)
22 August 2013Administrator's progress report (10 pages)
22 August 2013Court order insolvency:extension re accounting periods ending 20 october 2012 and 20 april 2013 (1 page)
17 October 2012Notice of extension of period of Administration (2 pages)
17 October 2012Notice of extension of period of Administration (2 pages)
28 May 2012Administrator's progress report (10 pages)
28 May 2012Administrator's progress report (10 pages)
16 January 2012Statement of administrator's proposal (48 pages)
16 January 2012Statement of administrator's proposal (48 pages)
24 November 2011Statement of affairs with form 2.13B(SCOT) (27 pages)
24 November 2011Statement of affairs with form 2.13B(SCOT) (27 pages)
18 November 2011Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 November 2011 (2 pages)
18 November 2011Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 November 2011 (2 pages)
28 October 2011Appointment of an administrator (2 pages)
28 October 2011Appointment of an administrator (2 pages)
20 July 2011Notice of Petition for Administration Order (9 pages)
20 July 2011Notice of Petition for Administration Order (9 pages)
30 June 2011Accounts for a small company made up to 31 August 2010 (8 pages)
30 June 2011Accounts for a small company made up to 31 August 2010 (8 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 3
(15 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 3
(15 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 3
(15 pages)
1 June 2010Accounts for a small company made up to 31 August 2009 (8 pages)
1 June 2010Accounts for a small company made up to 31 August 2009 (8 pages)
26 May 2010Termination of appointment of Robert Lurring as a secretary (2 pages)
26 May 2010Termination of appointment of Robert Lurring as a secretary (2 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
5 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
23 February 2010Termination of appointment of John Milne as a director (2 pages)
23 February 2010Appointment of Robert Graeme Lurring as a secretary (3 pages)
23 February 2010Appointment of Robert Graeme Lurring as a secretary (3 pages)
23 February 2010Termination of appointment of John Milne as a director (2 pages)
23 February 2010Termination of appointment of John Forbes as a director (2 pages)
23 February 2010Termination of appointment of Jonathon Milne as a secretary (2 pages)
23 February 2010Termination of appointment of John Forbes as a director (2 pages)
23 February 2010Termination of appointment of Jonathon Milne as a secretary (2 pages)
9 July 2009Auditor's resignation (2 pages)
9 July 2009Auditor's resignation (2 pages)
1 July 2009Full accounts made up to 31 August 2008 (12 pages)
1 July 2009Full accounts made up to 31 August 2008 (12 pages)
19 May 2009Return made up to 02/02/09; no change of members (10 pages)
19 May 2009Return made up to 02/02/09; no change of members (10 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 52 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 50 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 47 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 49 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 45 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 50 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 48 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 47 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 48 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 51 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 49 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 52 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 51 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 45 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 53 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 46 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 53 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 44 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 46 (4 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 44 (4 pages)
24 July 2008Appointment terminate, secretary martin orr logged form (1 page)
24 July 2008Appointment terminate, secretary martin orr logged form (1 page)
18 July 2008Full accounts made up to 31 August 2007 (13 pages)
18 July 2008Full accounts made up to 31 August 2007 (13 pages)
12 May 2008Return made up to 02/02/08; full list of members (4 pages)
12 May 2008Return made up to 02/02/08; full list of members (4 pages)
12 December 2007Partic of mort/charge * (3 pages)
12 December 2007Partic of mort/charge * (3 pages)
11 December 2007Partic of mort/charge * (3 pages)
11 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
4 December 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
29 November 2007Partic of mort/charge * (3 pages)
27 November 2007Partic of mort/charge * (3 pages)
27 November 2007Partic of mort/charge * (3 pages)
27 November 2007Partic of mort/charge * (3 pages)
27 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
22 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
21 November 2007Partic of mort/charge * (3 pages)
17 November 2007Alterations to a floating charge (5 pages)
17 November 2007Alterations to a floating charge (5 pages)
3 October 2007Partic of mort/charge * (3 pages)
3 October 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
3 September 2007Partic of mort/charge * (3 pages)
8 March 2007Return made up to 02/02/07; full list of members (7 pages)
8 March 2007Return made up to 02/02/07; full list of members (7 pages)
19 February 2007Full accounts made up to 31 August 2006 (12 pages)
19 February 2007Full accounts made up to 31 August 2006 (12 pages)
11 April 2006Partic of mort/charge * (4 pages)
11 April 2006Partic of mort/charge * (4 pages)
7 March 2006Partic of mort/charge * (3 pages)
7 March 2006Partic of mort/charge * (3 pages)
22 February 2006New director appointed (3 pages)
22 February 2006New secretary appointed;new director appointed (3 pages)
22 February 2006New secretary appointed;new director appointed (3 pages)
22 February 2006New director appointed (3 pages)
22 February 2006New director appointed (3 pages)
22 February 2006New director appointed (3 pages)
10 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 2006Secretary resigned (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 2006Registered office changed on 10/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 February 2006Registered office changed on 10/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
10 February 2006Secretary resigned (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Company name changed lothian shelf (362) LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
10 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 2006Company name changed lothian shelf (362) LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
10 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 2006Incorporation (21 pages)
2 February 2006Incorporation (21 pages)