FM ASSETS LIMITED

Overview

Company Name	FM ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158697
Jurisdiction	Scotland
Date of Creation	Jun 16, 1995
Date of Cessation	Dec 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FM ASSETS LIMITED?

(4021) /

Where is FM ASSETS LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FM ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
E C O EUROPEAN LIMITED	Apr 03, 1996	Apr 03, 1996
MARKETWATCH (UK) LIMITED	Jun 16, 1995	Jun 16, 1995

What are the latest accounts for FM ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for FM ASSETS LIMITED?

Annual Return

Last Annual Return	Jun 16, 2010

What are the latest filings for FM ASSETS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2015

Return of final meeting of voluntary winding up

16 pages

4.26(Scot)

Sep 24, 2010

Registered office address changed from * 6Th Floor, 142 St Vincent Street Glasgow G2 5LA* on Sep 24, 2010

2 pages

AD01

Sep 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 14, 2010

Annual return made up to Jun 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 41,539	SH01

Jun 18, 2010

Certificate of change of name

Company name changed e c o european LIMITED\certificate issued on 18/06/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jun 18, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jun 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 15, 2010	RES15

Sep 17, 2009

Accounts for a small company made up to Dec 31, 2008

9 pages

Jul 29, 2009

legacy

4 pages

363a

Feb 16, 2009

Memorandum and Articles of Association

7 pages

MEM/ARTS

Feb 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of authority to purchase a number of shares	RES09

Feb 16, 2009

legacy

1 pages

169

Nov 21, 2008

legacy

2 pages

419a(Scot)

Oct 02, 2008

legacy

3 pages

410(Scot)

Jul 31, 2008

legacy

4 pages

363a

Jul 31, 2008

legacy

1 pages

288c

Jul 09, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Jul 10, 2007

legacy

3 pages

363a

Jul 10, 2007

legacy

1 pages

288c

Jul 02, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Dec 15, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

Jun 21, 2006

legacy

8 pages

363s

Dec 16, 2005

legacy

1 pages

287

Oct 05, 2005

legacy

1 pages

288b

Sep 15, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 15, 2005	legacy	363(288)

View All Filings

Who are the officers of FM ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOY, Alan Henry 4 Glebe Wynd G71 8QT Bothwell Lanarkshire	Feb 28, 2005		Secretary	4 Glebe Wynd G71 8QT Bothwell Lanarkshire		British		115511280001
FOY, Alan Henry 4 Glebe Wynd G71 8QT Bothwell Lanarkshire	Sep 01, 2004		Director	4 Glebe Wynd G71 8QT Bothwell Lanarkshire	Scotland	British	1966-10	115511280001
TIMONEY, Stephen Paul Bothwellpark Road Bothwell G71 8AH Glasgow 1 United Kingdom	Sep 16, 1996		Director	Bothwellpark Road Bothwell G71 8AH Glasgow 1 United Kingdom	United Kingdom	British	1965-2	85814770002
GOW, James 10 Hyndland Road G12 9UP Glasgow	Jun 25, 2003	Feb 28, 2005	Secretary	10 Hyndland Road G12 9UP Glasgow		British		98005330001
LYNCH, Colin John 1 Millbrook Place FK11 7AB Menstrie Clackmannanshire	Sep 16, 1996	Sep 20, 2002	Secretary	1 Millbrook Place FK11 7AB Menstrie Clackmannanshire		British		52640700002
TIMONEY, Donna Louise 59 Burntbroom Drive Baillieston G69 7XG Glasgow	Jun 16, 1995	Sep 16, 1996	Secretary	59 Burntbroom Drive Baillieston G69 7XG Glasgow		British		43705830003
TIMONEY, Stephen Paul 4 Carrick Mansions Carrick Drive, Mount Vernon G32 9HN Glasgow	Nov 18, 2002	Jun 25, 2003	Secretary	4 Carrick Mansions Carrick Drive, Mount Vernon G32 9HN Glasgow		British		85814770001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 16, 1995	Jun 16, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Mar 12, 2001	Mar 24, 2005	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
GOW, James 10 Hyndland Road G12 9UP Glasgow	Jun 25, 2003	Feb 28, 2005	Director	10 Hyndland Road G12 9UP Glasgow		British	1966-6	98005330001
KELLY, Sharon Anne 61 Springfield View EH30 9RZ South Queensferry West Lothian	Jun 16, 1995	Feb 18, 1996	Director	61 Springfield View EH30 9RZ South Queensferry West Lothian		British	1968-5	43705840001
LYNCH, Colin John 1 Millbrook Place FK11 7AB Menstrie Clackmannanshire	Feb 18, 1996	Nov 18, 2002	Director	1 Millbrook Place FK11 7AB Menstrie Clackmannanshire		British	1966-11	52640700002
LYNCH, Steven David 22 Grange Road FK10 1LP Alloa Clackmannanshire	Mar 01, 2000	Mar 26, 2003	Director	22 Grange Road FK10 1LP Alloa Clackmannanshire		British	1970-5	68894740001
OHARE, Charles 45 Easdale Drive Shettleston G32 7AH Glasgow	Feb 18, 1996	Jul 20, 1996	Director	45 Easdale Drive Shettleston G32 7AH Glasgow	United Kingdom	British	1960-11	47153240001
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Nov 26, 1997	Jun 25, 2003	Director	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	United Kingdom	British	1963-7	136871710001
STAPLES, Brian Lynn Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	Mar 18, 2004	Sep 27, 2005	Director	Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	United Kingdom	British	1945-4	55479560003
TIMONEY, Donna Louise 59 Burntbroom Drive Baillieston G69 7XG Glasgow	Jun 16, 1995	Sep 16, 1996	Director	59 Burntbroom Drive Baillieston G69 7XG Glasgow		British	1966-4	43705830003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 16, 1995	Jun 16, 1995	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does FM ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 25, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 02, 2008Registration of a charge (410)
Bond & floating charge	Created On Oct 28, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 1998Registration of a charge (410) Nov 21, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 01, 1996 Delivered On Aug 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 1996Registration of a charge (410) Dec 17, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FM ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2015	Dissolved on
Sep 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0