FM CONTROLS LIMITED
Overview
| Company Name | FM CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174574 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FM CONTROLS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FM CONTROLS LIMITED located?
| Registered Office Address | 28 Norman Gray Park Blackburn AB21 0ZR Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTWEST LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for FM CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FM CONTROLS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | Yes |
What are the latest filings for FM CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Kathryn Mcmahon as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Kathryn Mcmahon as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sarah Kathryn Shields on May 17, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of FM CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Sarah Kathryn | Secretary | 28 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire | British | 63716640004 | ||||||
| MCMAHON, Francis | Director | 28 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire | United Kingdom | British | Oil And Gas Consultancy | 52826300004 | ||||
| MCCORD, Rachel | Secretary | 131 George Street AB25 1HU Aberdeen | British | 52826310001 | ||||||
| MCMAHON, Sheila | Secretary | 50 Backmuir Crescent ML3 0LL Hamilton Lanarkshire | British | 57328250001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCMAHON, Sarah Kathryn | Director | 28 Norman Gray Park Blackburn AB21 0ZR Aberdeenshire | Scotland | British | Company Director | 207509870001 |
What are the latest statements on persons with significant control for FM CONTROLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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