| Company Name | FM Commercial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306870 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 12 months ago) |
| Previous Name | Lothian Shelf (433) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Inglis Forbes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2017) |
| 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 | Closed |
| Appointed | 25 August 2006(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2017) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Secretary Name | Mr Jonathon Alexander Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Director Name | Kevin James Brady |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 April 2017) |
| Role | Chartered Surveyor |
| Correspondence Address | 35 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £675,661 |
| Gross Profit | £614,471 |
| Net Worth | -£68,703 |
| Cash | £368,149 |
| Current Liabilities | £4,376,081 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2017 | Notice of move from Administration to Dissolution (15 pages) |
| 31 January 2017 | Notice of move from Administration to Dissolution (15 pages) |
| 5 September 2016 | Administrator's progress report (15 pages) |
| 5 September 2016 | Administrator's progress report (15 pages) |
| 25 February 2016 | Administrator's progress report (17 pages) |
| 25 February 2016 | Administrator's progress report (17 pages) |
| 26 August 2015 | Administrator's progress report (16 pages) |
| 26 August 2015 | Administrator's progress report (16 pages) |
| 23 February 2015 | Administrator's progress report (15 pages) |
| 23 February 2015 | Administrator's progress report (15 pages) |
| 2 February 2015 | Notice of extension of period of Administration (1 page) |
| 2 February 2015 | Notice of extension of period of Administration (1 page) |
| 29 August 2014 | Administrator's progress report (14 pages) |
| 29 August 2014 | Administrator's progress report (14 pages) |
| 3 March 2014 | Administrator's progress report (19 pages) |
| 3 March 2014 | Administrator's progress report (19 pages) |
| 20 January 2014 | Notice of extension of period of Administration (1 page) |
| 20 January 2014 | Notice of extension of period of Administration (1 page) |
| 11 September 2013 | Administrator's progress report (14 pages) |
| 11 September 2013 | Administrator's progress report (14 pages) |
| 6 March 2013 | Administrator's progress report (15 pages) |
| 6 March 2013 | Administrator's progress report (15 pages) |
| 15 October 2012 | Notice of extension of period of Administration (1 page) |
| 15 October 2012 | Notice of extension of period of Administration (1 page) |
| 3 September 2012 | Administrator's progress report (12 pages) |
| 3 September 2012 | Administrator's progress report (12 pages) |
| 12 March 2012 | Administrator's progress report (16 pages) |
| 12 March 2012 | Administrator's progress report (16 pages) |
| 12 January 2012 | Notice of extension of period of Administration (1 page) |
| 12 January 2012 | Notice of extension of period of Administration (1 page) |
| 12 September 2011 | Administrator's progress report (13 pages) |
| 12 September 2011 | Administrator's progress report (13 pages) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 28 February 2011 | Administrator's progress report (16 pages) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 28 February 2011 | Administrator's progress report (16 pages) |
| 14 February 2011 | Notice of extension of period of Administration (1 page) |
| 14 February 2011 | Notice of extension of period of Administration (1 page) |
| 9 September 2010 | Administrator's progress report (17 pages) |
| 9 September 2010 | Administrator's progress report (17 pages) |
| 27 July 2010 | Notice of extension of period of Administration (1 page) |
| 27 July 2010 | Notice of extension of period of Administration (1 page) |
| 9 March 2010 | Administrator's progress report (12 pages) |
| 9 March 2010 | Administrator's progress report (12 pages) |
| 29 September 2009 | Statement of administrator's proposal (32 pages) |
| 29 September 2009 | Statement of administrator's proposal (32 pages) |
| 25 September 2009 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
| 25 September 2009 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 19 August 2009 | Appointment of an administrator (6 pages) |
| 19 August 2009 | Appointment of an administrator (6 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 17 June 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 17 June 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 7 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 7 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 23 November 2006 | Partic of mort/charge * (3 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Partic of mort/charge * (7 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Alterations to a floating charge (6 pages) |
| 16 November 2006 | Partic of mort/charge * (7 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Partic of mort/charge * (6 pages) |
| 16 November 2006 | Alterations to a floating charge (6 pages) |
| 26 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 26 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 5 September 2006 | New director appointed (3 pages) |
| 5 September 2006 | New director appointed (3 pages) |
| 5 September 2006 | New director appointed (3 pages) |
| 5 September 2006 | New director appointed (3 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Resolutions
|
| 30 August 2006 | Resolutions
|
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Ad 25/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 30 August 2006 | Ad 25/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 29 August 2006 | Company name changed lothian shelf (433) LIMITED\certificate issued on 29/08/06 (2 pages) |
| 29 August 2006 | Company name changed lothian shelf (433) LIMITED\certificate issued on 29/08/06 (2 pages) |
| 15 August 2006 | Incorporation (21 pages) |
| 15 August 2006 | Incorporation (21 pages) |