FM CONSTRUCTION LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

FM CONSTRUCTION LIMITED
CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
MIDLOTHIAN
EH12 5HD
(431 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
SC194106
Incorporation Date:
8 Mar 1999
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
5 Feb 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2008
Filed on:
17 Jun 2008
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

14 Oct 2015

FM CONSTRUCTION LIMITED Company Number: SC194106 Registered office: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: 9 Great Stuart Street, Edinburgh, EH3 7TP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 27 November 2015 at 11.00 am and 11.15 am respectively in order that we may present a final account of the winding up of the Company. The meetings will also consider resolutions to approve the release of Anne Buchanan, Bryan A Jackson, and I as Joint Liquidators of FM Construction Limited, and to authorise the disposal of both our own and the Company’s books and records three months from the date of our release of Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD before or at the meeting at which it is to be used. Office holder details: Robert W Barclay (IP No 6487), Bryan Jackson (IP No 5194) and Anne Buchanan (IP No 9302) of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Duncan Raggett, Email: Duncan.Raggett@bdo.co.uk Robert W Barclay, Joint Liquidator 08 October 2015

Recently Filed Documents - 49 available


Directors and Secretaries

Graeme Lurring
14 Jul 2008 ⇒ Present ( 8 Years ) Company Secretary
Jonathon Milne
8 Mar 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

STANDARD SECURITY - OUTSTANDING on 12 Apr 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 12 Apr 1999

Previous Company Names

J.A.M. CONSTRUCTION LIMITED
Changed 10 Jan 2001

Previous Addresses

17 ROTHESAY PLACE
EDINBURGH
EH3 7SQ
Changed 10 Mar 2011

9 GREAT STUART STREET
EDINBURGH
MIDLOTHIAN
EH3 7TP
Changed 19 Feb 2009

17 MELVILLE STREET
EDINBURGH
MIDLOTHIAN EH3 7PH
Changed 22 Nov 2003

4 ATHOLL CRESCENT
PERTH
PH1 5NG
Changed 23 Jun 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fm.construction
www.fmconstruction.construction
www.fmconstruction.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 5 Feb 2008 11
31 Mar 2006 30 Jan 2007 10
31 Mar 2005 2 Feb 2006 11
31 Mar 2004 22 Nov 2004 8
31 Mar 2003 11 Dec 2003 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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