FM RIVER HEIGHTS LIMITED
Overview
| Company Name | FM RIVER HEIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243091 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 RIVER HEIGHTS LIMITED?
- (7011) /
Where is FM RIVER HEIGHTS LIMITED located?
| Registered Office Address | Atria One, 144 Morrison Street EH3 8EX Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM RIVER HEIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (957) LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for FM RIVER HEIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for FM RIVER HEIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Erskine House 68-73 Queen Street Edinburgh EH2 4NH* on Apr 04, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 9 Great Stuart Street Edinburgh Midlothian EH3 7TP* on Nov 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Lurring as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Robert Graeme Lurring as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Milne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Forbes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Milne as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts made up to Aug 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of FM RIVER HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Jonathon Alexander | Director | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | United Kingdom | British | Builder | 51788180003 | ||||
| LURRING, Robert Graeme | Secretary | Great Stuart Street EH3 7TP Edinburgh 9 Midlothian | British | 151063660001 | ||||||
| MILNE, Jonathon Alexander | Secretary | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | British | Builder | 51788180003 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| FORBES, John Inglis | Director | Slains Park Farm Kinneff DD10 0SY Montrose Angus | United Kingdom | British | Farmer | 25077670002 | ||||
| MILNE, John Todd | Director | Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire | United Kingdom | British | Farmer | 212440001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does FM RIVER HEIGHTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 04, 2006 Delivered On Jan 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plots 3/4, 4/1, 4/3, 4/7, 5/7, 5/9, 6/1, 6/3, 7/5 & 9/8 at lancefield quay, glasgow part of title number GLA50987. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 15, 2004 Delivered On Mar 22, 2004 | 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
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Transactions
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Does FM RIVER HEIGHTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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