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FMR MARKET RESEARCH LIMITED

FMR MARKET RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFMR MARKET RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FMR MARKET RESEARCH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FMR MARKET RESEARCH LIMITED located?

    Registered Office Address
    83 Drymen Road
    Bearsden
    G61 3RP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FMR MARKET RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO SIXTY TWO LIMITEDJun 14, 2001Jun 14, 2001

    What are the latest accounts for FMR MARKET RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FMR MARKET RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Simon Haslam as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Termination of appointment of Nicola Jane Bell as a director on May 31, 2021

    		1 pagesTM01

    Termination of appointment of Nicola Jane Bell as a secretary on May 31, 2021

    		1 pagesTM02

    Cessation of Nicola Jane Bell as a person with significant control on May 31, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from St Georges Studios 93-97 st. Georges Road Glasgow G3 6JA to 83 Drymen Road Bearsden Glasgow G61 3RP on Sep 12, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FMR MARKET RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLAM, Simon
    83 Drymen Road
    Bearsden
    G61 3RP Glasgow
    		Director
    83 Drymen Road
    Bearsden
    G61 3RP Glasgow
    		United KingdomBritishManagement Consultant67938420005
    BELL, Nicola Jane
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		Secretary
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		176439590001
    MACDONALDS SOLICITORS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC096811
    		900016680002
    BELL, Nicola Jane
    83 Drymen Road
    Bearsden
    G61 3RP Glasgow
    		Director
    83 Drymen Road
    Bearsden
    G61 3RP Glasgow
    		ScotlandBritishMarket Researcher83453520004
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FMR MARKET RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jane Bell
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		Jan 01, 2017
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Haslam
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		Jan 01, 2017
    Drymen Road
    Bearsden
    G61 3RP Glasgow
    83
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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