FACILITY MAINTENANCE MANAGEMENT LTD.

FACILITY MAINTENANCE MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFACILITY MAINTENANCE MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FACILITY MAINTENANCE MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FACILITY MAINTENANCE MANAGEMENT LTD. located?

    Registered Office Address
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FACILITY MAINTENANCE MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    MILLGLEN LIMITEDMar 24, 2009Mar 24, 2009

    What are the latest accounts for FACILITY MAINTENANCE MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for FACILITY MAINTENANCE MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    13 pagesWU15(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 18 Bothwell Street Glasgow G2 6NU on Nov 05, 2015

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Termination of appointment of Jill Daly Grant as a director on May 13, 2015

    1 pagesTM01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of David Robert Grant as a secretary on Aug 29, 2014

    1 pagesTM02

    Termination of appointment of David Robert Grant as a director on Aug 29, 2014

    1 pagesTM01

    Appointment of Jill Daly Grant as a director on Aug 27, 2014

    2 pagesAP01

    Appointment of Stuart Drummond Kelso as a director on Jul 15, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed millglen LIMITED\certificate issued on 22/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 22, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    RES15

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of FACILITY MAINTENANCE MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSO, Stuart Drummond
    Glebe Terrace
    KA3 6EA Fenwick
    9
    Ayrshire
    Scotland
    Director
    Glebe Terrace
    KA3 6EA Fenwick
    9
    Ayrshire
    Scotland
    ScotlandBritishDirector189645030001
    GRANT, David Robert
    39 Main Road
    Fenwick
    KA3 6AL Ayrshire
    Secretary
    39 Main Road
    Fenwick
    KA3 6AL Ayrshire
    BritishDirector90740080001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    137197910001
    GRANT, David Robert
    39 Main Road
    Fenwick
    KA3 6AL Ayrshire
    Director
    39 Main Road
    Fenwick
    KA3 6AL Ayrshire
    United KingdomBritishDirector90740080001
    GRANT, Jill Daly
    KA3 6AL Fenwick
    39 Main Road
    Ayrshire
    Scotland
    Director
    KA3 6AL Fenwick
    39 Main Road
    Ayrshire
    Scotland
    ScotlandBritishDirector163070140002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does FACILITY MAINTENANCE MANAGEMENT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2019Conclusion of winding up
    Nov 24, 2015Petition date
    Nov 24, 2015Commencement of winding up
    Mar 09, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    provisional liquidator
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-insolvency-info

    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