Introduction
Watch Company
F
FMMG PROPERTIES LIMITED
FMMG PROPERTIES LIMITED is an active company incorporated on 29 February 2024 with the registered office located in Inverurie. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FMMG PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC801052
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
15 St. James's Walk Inverurie, AB51 5UQ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALL, Mark Hay
ActiveSt. James's Walk, InverurieAB51 5UQ
Born August 1967
Director
Appointed 29 Feb 2024
GALL, Mark Hay
St. James's Walk, InverurieAB51 5UQ
Born August 1967
Director
29 Feb 2024
Active
MILNE, Fraser William
ActiveInverurie Garden Centre, InverurieAB51 0TP
Born February 1967
Director
Appointed 29 Feb 2024
MILNE, Fraser William
Inverurie Garden Centre, InverurieAB51 0TP
Born February 1967
Director
29 Feb 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Hay Gall
CeasedSt. James's Walk, InverurieAB51 5UQ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ceased 16 Dec 2024
Mr Mark Hay Gall
St. James's Walk, InverurieAB51 5UQ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Ceased 16 Dec 2024
Ceased
Mr Fraser William Milne
CeasedInverurie Garden Centre, InverurieAB51 0TP
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ceased 16 Dec 2024
Mr Fraser William Milne
Inverurie Garden Centre, InverurieAB51 0TP
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Ceased 16 Dec 2024
Ceased
Mhg Consulting Limited
ActiveSt James's Walk, InverurieAB51 5UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Mhg Consulting Limited
St James's Walk, InverurieAB51 5UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Active
Fwm Investments Limited
ActiveOldmeldrum Road, InverurieAB51 0TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Fwm Investments Limited
Oldmeldrum Road, InverurieAB51 0TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024