FU

FM URY LIMITED

Liquidation

Company number SC266291

Motherwell · Incorporated 13 April 2004

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LOTHIAN SHELF (192) LIMITED · 13 April 2004 – 10 May 2004

FM WH LIMITED · 10 May 2004 – 15 August 2011

Previous registered addresses

Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA · until 12 January 2026

C/O Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA · until 12 September 2024

9 Great Stuart Street Edinburgh EH3 7TP · until 20 March 2024

Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE · until 21 April 2015

9 Great Stuart Street Edinburgh Midlothian EH3 7TP · until 18 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2022
Next due
31 May 2024
Overdue by 29 months
Confirmation statement Overdue
Last filed
13 April 2023
Next due
27 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MILNE, Jonathon Alexander
Director
6 May 2004
LR
LURRING, Robert Graeme
Secretary · Resigned
4 May 2010
MJ
MILNE, Jonathon Alexander
Secretary · Resigned
6 May 2004
FJ
FORBES, John Inglis
Director · Resigned
6 May 2004
MJ
MILNE, John Todd
Director · Resigned
6 May 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
13 April 2004
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
13 April 2004

Persons with significant control

PS
Mr Jonathon Alexander Milne
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Todd Milne
Born April 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Inglis Forbes
Born August 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Gazette Filings Brought Up To Date
Gazette
27 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2020 View
Gazette Notice Compulsory
Gazette
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2013 View
Accounts With Accounts Type Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Certificate Change Of Name Company
Change Of Name
15 August 2011 View
Resolution
Resolution
11 August 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
27 July 2010 View
Accounts With Accounts Type Small
Accounts
1 June 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Small
Accounts
19 December 2009 View
Auditors Resignation Company
Auditors
14 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
19 February 2007 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Annual Return
29 April 2005 View
Legacy
Mortgage
29 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Accounts
11 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Address
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Incorporation Company
Incorporation
13 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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