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FORMENTOR LIMITED

FORMENTOR LIMITED

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

    • Overview

    Company NameFORMENTOR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC724721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORMENTOR LIMITED?

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

    Where is FORMENTOR LIMITED located?

    Registered Office Address
    C/O Mha, 12
    Carden Place
    AB10 1UR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMENTOR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FORMENTOR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2025
    Next Confirmation Statement DueMar 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024
    OverdueYes

    What are the latest filings for FORMENTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Mha 12 Carden Place Aberdeen Scotland AB10 1UR to C/O Mha, 12 Carden Place Aberdeen AB10 1UR on Feb 18, 2025

    		3 pagesAD01

    Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Mha 12 Carden Place Aberdeen Scotland AB10 1UR on Dec 17, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Charles Stephen Milne as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Change of details for Mr John Main as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    		1 pagesAD01

    Director's details changed for Mr Charles Stephen Milne on Sep 06, 2024

    		2 pagesCH01

    Director's details changed for Mr John Main on Sep 06, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

    Registration of charge SC7247210002, created on Oct 06, 2022

    		5 pagesMR01

    Registration of charge SC7247210001, created on Sep 28, 2022

    		4 pagesMR01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2022

    Statement of capital on Mar 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORMENTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIN, John
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritishDirector138654060001
    MILNE, Charles Stephen
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritishDirector58354160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMENTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Main
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Mar 01, 2022
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    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.
    Mr Charles Stephen Milne
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Mar 01, 2022
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    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 FORMENTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2024Commencement 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