FM PROPERTY INVESTMENT LIMITED
EDINBURGH FRONT DOOR (WESTERN HARBOUR) LIMITED

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

Company number SC332564
Status Active
Incorporation Date 18 October 2007
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 eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of FM PROPERTY INVESTMENT LIMITED are www.fmpropertyinvestment.co.uk, and www.fm-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fm Property Investment Limited is a Private Limited Company. The company registration number is SC332564. Fm Property Investment Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Fm Property Investment Limited is 9 Great Stuart Street Edinburgh Eh3 7tp. . MILNE, Jonathon Alexander is a Director of the company. Secretary LURRING, Robert Graeme has been resigned. Secretary MILNE, Jonathon Alexander has been resigned. Secretary BURNESS LLP has been resigned. Director FORBES, John Inglis has been resigned. Director MILNE, John Todd has been resigned. Director MILNE, Richard Todd has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MILNE, Jonathon Alexander
Appointed Date: 18 October 2007
55 years old

Resigned Directors

Secretary
LURRING, Robert Graeme
Resigned: 18 May 2010
Appointed Date: 04 May 2010

Secretary
MILNE, Jonathon Alexander
Resigned: 04 May 2010
Appointed Date: 18 October 2007

Secretary
BURNESS LLP
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Director
FORBES, John Inglis
Resigned: 04 May 2010
Appointed Date: 18 October 2007
78 years old

Director
MILNE, John Todd
Resigned: 04 May 2010
Appointed Date: 18 October 2007
80 years old

Director
MILNE, Richard Todd
Resigned: 04 May 2010
Appointed Date: 25 March 2009
54 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Western Harbour Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Jonathon Alexander Milne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FM PROPERTY INVESTMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Feb 2016
Accounts for a small company made up to 31 August 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3

09 Feb 2015
Accounts for a small company made up to 31 August 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3

...
... and 76 more events
26 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
Accounting reference date shortened from 31/10/08 to 31/08/08
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
18 Oct 2007
Incorporation

FM PROPERTY INVESTMENT LIMITED Charges

7 August 2013
Charge code SC33 2564 0026
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Plot 202 within core 9 level 8 the element western harbour…
21 November 2012
Standard security
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Hadrian S.A.R.L.
Description: Plot 170 within core 9 level 9.G.1 of the development known…
21 November 2012
Standard security
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 39 flats at western harbour view, edinburgh MID126962…
15 November 2012
Charge over bank accounts
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge all its present and future right title and interest…
12 November 2012
Floating charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
11 July 2012
Assignation in security
Delivered: 11 July 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: Right title and interest past present and future in and to…
11 June 2012
Standard security
Delivered: 14 June 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: Flat 24, 9 western harbour view, edinburgh, title number…
22 May 2012
Assignation in security
Delivered: 24 May 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: Right title and interest in and to the minute of agreement.
27 April 2012
Standard security
Delivered: 10 May 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: Flat 17 western harbour view, edinburgh, title number…
20 March 2012
Assignation in security
Delivered: 22 March 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: Right title and interest past, present and future in and to…
7 March 2012
Standard security
Delivered: 15 March 2012
Status: Satisfied on 17 November 2012
Persons entitled: Hadrian S.A.R.L.
Description: The interest over flat 42, 9 western harbour view…
23 December 2009
Standard security
Delivered: 5 January 2010
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Subjects at flatted dwellinghouses known as plots 172, 184…
23 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Flat 3 9 western harbour view edinburgh and the allocated…
18 December 2009
Standard security
Delivered: 5 January 2010
Status: Satisfied on 7 September 2010
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Subjects at flatted dwellinghouses known as plots 138, 142…
18 December 2009
Standard security
Delivered: 5 January 2010
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Those flatted dwellinghouses known as plots, 170, 173, 174…
18 December 2009
Standard security
Delivered: 5 January 2010
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Subjects plot 101 at the element, western harbour…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Dwelling houses known as the development at the element…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Plots at development at the element western harbour…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 1 September 2010
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Flat 1 9 western harbour view edinburgh and the allocated…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Flat 21 8 western harbour midway edinburgh and allocated…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Plots at the development at the element western harbour…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Development at the element western harbour edinburgh…
1 May 2009
Standard security
Delivered: 15 May 2009
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Flatted dwellinghouses the element western harbour…
27 November 2007
Standard security
Delivered: 4 December 2007
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Flats 15, 19 & 22, 10 western harbour, breakwater…
29 October 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: Undertaking and all property and assets present and future…
29 October 2007
Bond & floating charge
Delivered: 7 November 2007
Status: Satisfied on 17 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…