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ONSITE PROPERTY MANAGEMENT FM LTD

ONSITE PROPERTY MANAGEMENT FM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameONSITE PROPERTY MANAGEMENT FM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC660697
    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 ONSITE PROPERTY MANAGEMENT FM LTD?

    • Electrical installation (43210) / Construction

    Where is ONSITE PROPERTY MANAGEMENT FM LTD located?

    Registered Office Address
    Turnberry House 3rd Floor
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ONSITE PROPERTY MANAGEMENT FM LTD?

    Previous Company Names
    Company NameFromUntil
    SCOTENG LTDMay 06, 2020May 06, 2020

    What are the latest filings for ONSITE PROPERTY MANAGEMENT FM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		7 pagesLIQ14(Scot)

    Registered office address changed from Unit 6a Crookedholm Business Center 81 Main Road Crookedholm KA3 6JU Scotland to Turnberry House 3rd Floor 175 West George Street Glasgow G2 2LB on Feb 21, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2022

    		LRESEX

    Termination of appointment of Alan Gray as a director on Feb 17, 2022

    		1 pagesTM01

    Cessation of Alan Gray as a person with significant control on Feb 17, 2022

    		1 pagesPSC07

    Appointment of Mr Simon David Hollier as a director on Oct 30, 2021

    		2 pagesAP01

    Director's details changed for Mr Alan Gray on Aug 01, 2021

    		2 pagesCH01

    Change of details for Mr Alan Gray as a person with significant control on Aug 01, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2021

    		RES15

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Notification of Alan Gray as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Cessation of Simon Hollier as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Cessation of Justin David Fletcher as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Termination of appointment of Simon Hollier as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Mr Alan Gray as a director on Jun 01, 2020

    		2 pagesAP01

    Termination of appointment of Justin David Fletcher as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Onsite Property Management Ltd as a director on Jun 01, 2020

    		2 pagesAP02

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2020

    Statement of capital on May 06, 2020

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of ONSITE PROPERTY MANAGEMENT FM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIER, Simon David
    3rd Floor
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    		Director
    3rd Floor
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    		United KingdomBritishCommercial Director215516600001
    ONSITE PROPERTY MANAGEMENT LTD
    1 Brassey Road
    SY3 7FA Shrewsbury
    1 Brassey Road
    England
    		Director
    1 Brassey Road
    SY3 7FA Shrewsbury
    1 Brassey Road
    England
    Identification TypeUK Limited Company
    Registration Number07032441
    		280130030001
    FLETCHER, Justin David
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Director
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		EnglandBritishDirector97376970003
    GRAY, Alan
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Director
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		ScotlandBritishDirector277275570002
    HOLLIER, Simon
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Director
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		United KingdomBritishDirector269454520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONSITE PROPERTY MANAGEMENT FM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gray
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Jun 01, 2020
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Justin David Fletcher
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		May 06, 2020
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon Hollier
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		May 06, 2020
    81 Main Road
    KA3 6JU Crookedholm
    Unit 6a Crookedholm Business Center
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does ONSITE PROPERTY MANAGEMENT FM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2023Due to be dissolved on
    Feb 17, 2022Commencement 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