FM DUNDEE LIMITED
Overview
| Company Name | FM DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292045 |
| 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 DUNDEE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FM DUNDEE LIMITED located?
| Registered Office Address | 9 Great Stuart Street EH3 7TP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM DUNDEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.612) LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for FM DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for FM DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for FM DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
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 Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Hookham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FM DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Jonathon Alexander | Secretary | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | British | 51788180003 | ||||||
| FORBES, John Inglis | Director | Slains Park Farm Kinneff DD10 0SY Montrose Angus | United Kingdom | British | Farmer | 25077670002 | ||||
| GARRY, Steven Bernard | Director | Lawhill FK14 7PN Dollar Lawhill House Clackmannanshire | United Kingdom | Irish | Company Director | 132867110001 | ||||
| MILNE, John Todd | Director | Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire | United Kingdom | British | Farmer | 212440001 | ||||
| MILNE, Jonathon Alexander | Director | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | United Kingdom | British | Builder | 51788180003 | ||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| HOOKHAM, Peter | Director | St Ronan's Drive KY13 8AF Perth & Kinross St Ronan's | Uk | British | Business Advisor | 65880590006 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
Who are the persons with significant control of FM DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindores Limited | Apr 06, 2016 | Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland | No | ||||||||||
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Natures of Control
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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