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FM1 GROUP HOLDINGS LIMITED

FM1 GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameFM1 GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478970
    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 FM1 GROUP HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FM1 GROUP HOLDINGS LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FM1 GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for FM1 GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of William Watt Grant as a director on Jan 24, 2018

    		1 pagesTM01

    Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 272 Bath Street Glasgow G2 4JR on Jul 31, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 02, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Frank Blincow as a director on Mar 21, 2016

    		2 pagesTM01

    Appointment of Mr William Watt Grant as a director on Feb 23, 2016

    		3 pagesAP01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FM1 GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLINCOW, Michael Frank
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Director
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		United KingdomBritish111957430001
    GRANT, William Watt
    Thorncliffe Hall Annex
    Thorncliffe Park
    S35 2PH Sheffield
    Hall 3b
    United Kingdom
    		Director
    Thorncliffe Hall Annex
    Thorncliffe Park
    S35 2PH Sheffield
    Hall 3b
    United Kingdom
    		ScotlandBritish56404410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FM1 GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Blincow
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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