FM WESTERN HARBOUR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC258693
Status Liquidation
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address CITYPOINT 65, HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 4 May 2011; Court order notice of winding up; Notice of winding up order. The most likely internet sites of FM WESTERN HARBOUR LIMITED are www.fmwesternharbour.co.uk, and www.fm-western-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Western Harbour Limited is a Private Limited Company. The company registration number is SC258693. Fm Western Harbour Limited has been working since 04 November 2003. The present status of the company is Liquidation. The registered address of Fm Western Harbour Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . MILNE, Jonathon Alexander is a Director of the company. Secretary LURRING, Robert Graeme has been resigned. Secretary MILNE, Jonathon Alexander has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director FORBES, John Inglis has been resigned. Director MILNE, John Todd has been resigned. Director MILNE, Richard Todd has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
MILNE, Jonathon Alexander
Appointed Date: 04 November 2003
55 years old

Resigned Directors

Secretary
LURRING, Robert Graeme
Resigned: 18 May 2010
Appointed Date: 07 January 2010
Secretary
MILNE, Jonathon Alexander
Resigned: 07 January 2010
Appointed Date: 04 November 2003
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
FORBES, John Inglis
Resigned: 07 January 2010
Appointed Date: 04 November 2003
78 years old
Director
MILNE, John Todd
Resigned: 07 January 2010
Appointed Date: 04 November 2003
80 years old
Director
MILNE, Richard Todd
Resigned: 07 January 2010
Appointed Date: 25 March 2009
54 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

FM WESTERN HARBOUR LIMITED Events

04 May 2011
Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 4 May 2011
11 Aug 2010
Court order notice of winding up
11 Aug 2010
Notice of winding up order
01 Jun 2010
Accounts for a small company made up to 31 August 2009
26 May 2010
Termination of appointment of Robert Lurring as a secretary
...
... and 34 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
04 Nov 2003
Incorporation

FM WESTERN HARBOUR LIMITED Charges

29 October 2007
Bond & floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
26 January 2007
Standard security
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Subjects at western harbour, newhaven, leith, edinburgh in…
22 December 2005
Standard security
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The subjects comprising those subjects at western harbour…
5 January 2005
Standard security
Delivered: 10 January 2005
Status: Satisfied on 25 March 2009
Persons entitled: Forth Property Developments Limited
Description: Phase 2, plot 2B, western harbour, newhaven, leith…
5 January 2005
Standard security
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Subjects at western harbour, newhaven, leith, edinburgh.
14 December 2004
Bond & floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Anglo Asset Finance PLC
Description: Undertaking and all property and assets present and future…
5 January 2004
Standard security
Delivered: 16 January 2004
Status: Satisfied on 25 March 2009
Persons entitled: Forth Property Developments Limited
Description: Phase 1, plot 2B, western harbour, newhaven, leith…
24 November 2003
Floating charge
Delivered: 27 November 2003
Status: Satisfied on 24 December 2004
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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