FM PROPERTY INVESTMENT LIMITED

FM PROPERTY INVESTMENT LIMITED

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

    Company NameFM PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FM PROPERTY INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FM PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    9 Great Stuart Street
    EH3 7TP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FM PROPERTY INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONT DOOR (WESTERN HARBOUR) LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for FM PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for FM PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    1 pagesAA01

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge SC3325640026 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of FM PROPERTY INVESTMENT 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
    United KingdomBritishBuilder51788180003
    LURRING, Robert Graeme
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Midlothian
    Secretary
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Midlothian
    British151110190001
    MILNE, Jonathon Alexander
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    Secretary
    Pitliver House
    Pitliver By Limekilns
    KY11 3HE Dunfermline
    BritishBuilder51788180003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    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
    MILNE, Richard Todd
    Dykelands Farm
    AB30 1UP Laurencekirk
    Aberdeenshire
    Director
    Dykelands Farm
    AB30 1UP Laurencekirk
    Aberdeenshire
    ScotlandBritishDirector141714480001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    123448710001

    Who are the persons with significant control of FM PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Alexander Milne
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Apr 06, 2016
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Scotland
    Apr 06, 2016
    Great Stuart Street
    EH3 7TP Edinburgh
    9
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc 355507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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