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FMP SCOTLAND LTD

FMP SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFMP SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FMP SCOTLAND LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FMP SCOTLAND LTD located?

    Registered Office Address
    2 Woodside Place
    G3 7QF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMP SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for FMP SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 2 Woodside Place Glasgow G3 7QF on Aug 09, 2017

    		1 pagesAD01

    Cessation of Charles Clouston Irvine as a person with significant control on Aug 23, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    		SH01
    incorporationAug 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FMP SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBITT, Alison Margaret
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    Scotland
    		Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    Scotland
    		ScotlandBritishDirector153896120001
    IRVINE, Charles Clouston
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    Scotland
    		Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    Scotland
    		ScotlandBritishDirector128061160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FMP SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Clouston Irvine
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    		Aug 21, 2016
    5 Royal Exchange Square
    G1 3AH Glasgow
    C/O Res Associates Ltd
    		Yes
    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.
    Mrs Alison Margaret Ebbitt
    Woodside Place
    G3 7QF Glasgow
    2
    Scotland
    		Aug 21, 2016
    Woodside Place
    G3 7QF Glasgow
    2
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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