FM DUNDEE LIMITED
EDINBURGH CASTLELAW (NO.612) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7TP

Company number SC292045
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 9 GREAT STUART STREET, EDINBURGH, EH3 7TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6 . The most likely internet sites of FM DUNDEE LIMITED are www.fmdundee.co.uk, and www.fm-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Fm Dundee Limited is a Private Limited Company. The company registration number is SC292045. Fm Dundee Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Fm Dundee Limited is 9 Great Stuart Street Edinburgh Eh3 7tp. . MILNE, Jonathon Alexander is a Secretary of the company. FORBES, John Inglis is a Director of the company. GARRY, Steven Bernard is a Director of the company. MILNE, John Todd is a Director of the company. MILNE, Jonathon Alexander is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HOOKHAM, Peter has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILNE, Jonathon Alexander
Appointed Date: 22 November 2005
Director
FORBES, John Inglis
Appointed Date: 22 November 2005
78 years old
Director
GARRY, Steven Bernard
Appointed Date: 14 September 2006
64 years old
Director
MILNE, John Todd
Appointed Date: 22 November 2005
80 years old
Director
MILNE, Jonathon Alexander
Appointed Date: 22 November 2005
55 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 22 November 2005
Appointed Date: 20 October 2005
Director
HOOKHAM, Peter
Resigned: 05 June 2014
Appointed Date: 14 September 2006
65 years old
Director
HUTCHESON, Iain Henderson
Resigned: 22 November 2005
Appointed Date: 20 October 2005
63 years old

Persons With Significant Control

Lindores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FM DUNDEE LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
23 Apr 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
...
... and 45 more events
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
24 Nov 2005
Company name changed castlelaw (no.612) LIMITED\certificate issued on 24/11/05
20 Oct 2005
Incorporation

FM DUNDEE LIMITED Charges

25 September 2006
Standard security
Delivered: 6 October 2006
Status: Satisfied on 14 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: South wharf, south victoria dock road, dundee known as…
9 February 2006
Standard security
Delivered: 15 February 2006
Status: Satisfied on 14 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects situated at south wharf, south victoria dock…
11 January 2006
Floating charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 December 2005
Floating charge
Delivered: 23 December 2005
Status: Satisfied on 20 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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