co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONNECTED FM LIMITED

CONNECTED FM LIMITED

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

    • Overview

    Company NameCONNECTED FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366289
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNECTED FM LIMITED?

    • (7487) /

    Where is CONNECTED FM LIMITED located?

    Registered Office Address
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECTED FM LIMITED?

    Previous Company Names
    Company NameFromUntil
    C & C 16 LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest filings for CONNECTED FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Termination of appointment of Iain Atholl Murray as a director on Feb 08, 2011

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 09, 2011

    		LRESEX

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2010

    Statement of capital on Oct 06, 2010

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Ccw Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    legacy

    		9 pagesMG01s

    Appointment of Robert Dow Kilgour as a director

    		3 pagesAP01

    Appointment of Iain Atholl Murray as a director

    		3 pagesAP01

    Termination of appointment of Ccw Business Services Limited as a director

    		2 pagesTM01

    Termination of appointment of John Clarke as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed c & c 16 LIMITED\certificate issued on 25/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2010

    		RES15

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of CONNECTED FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    		63577400019
    KILGOUR, Robert Dow
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    		Director
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    		EnglandBritish150549940001
    CLARKE, John Bernard
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    		Director
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    		United KingdomBritish159181830001
    MURRAY, Iain Atholl
    Strathallan Wynd
    Kings Meadow
    G75 8GU East Kilbride
    19
    Glasgow
    		Director
    Strathallan Wynd
    Kings Meadow
    G75 8GU East Kilbride
    19
    Glasgow
    		ScotlandBritish102788840002
    CCW BUSINESS SERVICES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Director
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		137202380001
    View Detailed Information on Officers and People with Significant Control

    Does CONNECTED FM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 26, 2010
    Delivered On Jun 02, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 02, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does CONNECTED FM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2014Dissolved on
    Feb 09, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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