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FM URY LIMITED

FM URY LIMITED

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

    • Overview

    Company NameFM URY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC266291
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FM URY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FM URY LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FM URY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FM WH LIMITEDMay 10, 2004May 10, 2004
    LOTHIAN SHELF (192) LIMITEDApr 13, 2004Apr 13, 2004

    What are the latest accounts for FM URY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for FM URY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2024
    Next Confirmation Statement DueApr 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2023
    OverdueYes

    What are the latest filings for FM URY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Sep 12, 2024

    		3 pagesAD01

    Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP to C/O Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on Mar 20, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 3
    		SH01

    Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on Apr 21, 2015

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2016 to Aug 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FM URY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Jonathon Alexander
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    		Director
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    		ScotlandBritishBuilder51788180003
    LURRING, Robert Graeme
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Midlothian
    		Secretary
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Midlothian
    		British151063520001
    MILNE, Jonathon Alexander
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    		Secretary
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    		BritishBuilder51788180003
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    FORBES, John Inglis
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    		Director
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    		United KingdomBritishFarmer25077670002
    MILNE, John Todd
    Whinhurst
    Fourdoun
    AB30 1SL Laurencekirk
    Aberdeenshire
    		Director
    Whinhurst
    Fourdoun
    AB30 1SL Laurencekirk
    Aberdeenshire
    		United KingdomBritishFarmer212440001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FM URY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Alexander Milne
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Todd Milne
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Inglis Forbes
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FM URY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2024Petition date
    Mar 12, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Barry John Stewart
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-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