F.M.S. CONSTRUCTION LTD.

Overview

Company Name	F.M.S. CONSTRUCTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC194271
Jurisdiction	Scotland
Date of Creation	Mar 11, 1999
Date of Cessation	Dec 13, 2013

Summary

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

What is the purpose of F.M.S. CONSTRUCTION LTD.?

(4521) /

Where is F.M.S. CONSTRUCTION LTD. located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for F.M.S. CONSTRUCTION LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for F.M.S. CONSTRUCTION LTD.?

Filings

Date

Description

Document

Type

Dec 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2013

Notice of move from Administration to Dissolution

11 pages

2.26B(Scot)

Apr 10, 2013

Administrator's progress report

9 pages

2.20B(Scot)

Nov 02, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 08, 2012

Administrator's progress report

10 pages

2.20B(Scot)

May 31, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Feb 09, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 06, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 15, 2011

Administrator's progress report

11 pages

2.20B(Scot)

Aug 04, 2011

Statement of administrator's deemed proposal

41 pages

2.16BZ(Scot)

Aug 04, 2011

Statement of administrator's proposal

41 pages

2.16B(Scot)

Jul 04, 2011

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jul 04, 2011

Statement of administrator's proposal

42 pages

2.16B(Scot)

Jun 08, 2011

Statement of affairs with form 2.13B(Scot)

31 pages

2.15B(Scot)

May 26, 2011

Appointment of an administrator

6 pages

2.11B(Scot)

May 16, 2011

Registered office address changed from Westby, 64 West High Street Forfar Angus DD8 1BJ on May 16, 2011

2 pages

AD01

May 13, 2011

Termination of appointment of Derek Wann as a director

2 pages

TM01

May 13, 2011

Termination of appointment of Derek Wann as a secretary

1 pages

TM02

Mar 08, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2011	Statement of capital on Mar 08, 2011 Capital: GBP 100	SH01

Mar 07, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Feb 28, 2011

Registered office address changed from Unit 5 Station Place Forfar Angus DD8 3TB on Feb 28, 2011

1 pages

AD01

Apr 30, 2010

Total exemption small company accounts made up to Jul 31, 2009

5 pages

Mar 01, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Director's details changed for Derek William Wann on Jan 31, 2010

2 pages

CH01

View All Filings

Who are the officers of F.M.S. CONSTRUCTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGG, George Kildonan 17 Robertson Terrace DD8 3JN Forfar Angus	Mar 11, 1999		Director	Kildonan 17 Robertson Terrace DD8 3JN Forfar Angus	Scotland	British	1952-3	904010002
TOSH, James David 6 Albert Street DD11 1RA Arbroath	Oct 01, 2006		Director	6 Albert Street DD11 1RA Arbroath	Scotland	British	1974-9	101361670002
BEGG, Sylvia 17 Robertson Terrace DD8 3JN Forfar Angus	Aug 11, 1999	Nov 01, 2006	Secretary	17 Robertson Terrace DD8 3JN Forfar Angus		British		66330360001
MACAULAY, Alan Brian 30 John Street DD8 3EZ Forfar Angus	Mar 11, 1999	Aug 11, 1999	Secretary	30 John Street DD8 3EZ Forfar Angus		British		63080440001
WANN, Derek William 20 Addison Place DD11 2AX Arbroath	Nov 01, 2006	Apr 15, 2011	Secretary	20 Addison Place DD11 2AX Arbroath		Scottish		116624080003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 11, 1999	Mar 11, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
MACAULAY, Alan Brian 30 John Street DD8 3EZ Forfar Angus	Mar 11, 1999	Aug 11, 1999	Director	30 John Street DD8 3EZ Forfar Angus		British	1973-7	63080440001
SCROGGIE, Colin 111 Brackens Road DD3 9QY Dundee Tayside	Mar 11, 1999	Jul 22, 1999	Director	111 Brackens Road DD3 9QY Dundee Tayside		British	1959-5	63080430001
WANN, Derek William 20 Addison Place DD11 2AX Arbroath	Oct 01, 2006	Apr 15, 2011	Director	20 Addison Place DD11 2AX Arbroath	Scotland	Scottish	1972-5	116624080003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 11, 1999	Mar 11, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does F.M.S. CONSTRUCTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 5 station road, forfar ANG3424.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 01, 2008Registration of a charge (410)
Floating charge	Created On Feb 07, 2008 Delivered On Feb 22, 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 Feb 22, 2008Registration of a charge (410)
Standard security	Created On Mar 14, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The surgery green street forfar ANG31284.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2007Registration of a charge (410)
Standard security	Created On Aug 01, 2006 Delivered On Aug 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of market place, forfar, in the county of angus ANG9223.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2006Registration of a charge (410)
Standard security	Created On Dec 16, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area or plot of ground at coronation avenue, montrose, angus (title number ANG12982).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (410)
Bond & floating charge	Created On Jul 08, 2003 Delivered On Jul 21, 2003	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 Jul 21, 2003Registration of a charge (410) Jun 05, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does F.M.S. CONSTRUCTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Administration started
Sep 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow

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.
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