FM RETAIL ONE LIMITED

Overview

Company Name	FM RETAIL ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC659664
Jurisdiction	Scotland
Date of Creation	Apr 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FM RETAIL ONE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FM RETAIL ONE LIMITED located?

Registered Office Address	9 Great Stuart Street EH3 7TP Edinburgh United Kingdom Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FM RETAIL ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FM RETAIL ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for FM RETAIL ONE LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Confirmation statement made on Apr 20, 2025 with no updates

3 pages

CS01

Jan 28, 2025

Micro company accounts made up to Aug 31, 2024

4 pages

Apr 22, 2024

Confirmation statement made on Apr 20, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Micro company accounts made up to Aug 31, 2023

2 pages

Apr 24, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Micro company accounts made up to Aug 31, 2022

2 pages

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with no updates

3 pages

CS01

Nov 04, 2021

Micro company accounts made up to Aug 31, 2021

2 pages

Apr 20, 2021

Confirmation statement made on Apr 20, 2021 with no updates

3 pages

CS01

Apr 22, 2020

Current accounting period extended from Apr 30, 2021 to Aug 31, 2021

1 pages

AA01

Apr 21, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 21, 2020	Model articles adopted	MODEL ARTICLES
capital	Apr 21, 2020	Statement of capital on Apr 21, 2020 Capital: GBP 3	SH01

View All Filings

Who are the officers of FM RETAIL ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Jonathon Alexander Great Stuart Street EH3 7TP Edinburgh 9 United Kingdom United Kingdom	Apr 21, 2020		Director	Great Stuart Street EH3 7TP Edinburgh 9 United Kingdom United Kingdom		Scotland	British	1970-5		51788180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FM RETAIL ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ury Estate Limited

Apr 21, 2020

Great Stuart Street

EH3 7TP Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc412625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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