About

Registered Number: SC158697
Date of Incorporation: 16/06/1995 (28 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

 

Based in Edinburgh, Fm Assets Ltd was founded on 16 June 1995, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Sharon Anne 16 June 1995 18 February 1996 1
TIMONEY, Donna Louise 16 June 1995 16 September 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2015
4.26(Scot) - N/A 15 September 2015
AD01 - Change of registered office address 24 September 2010
RESOLUTIONS - N/A 22 September 2010
AR01 - Annual Return 14 July 2010
CERTNM - Change of name certificate 18 June 2010
RESOLUTIONS - N/A 18 June 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 29 July 2009
RESOLUTIONS - N/A 16 February 2009
MEM/ARTS - N/A 16 February 2009
169 - Return by a company purchasing its own shares 16 February 2009
419a(Scot) - N/A 21 November 2008
410(Scot) - N/A 02 October 2008
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 21 June 2006
287 - Change in situation or address of Registered Office 16 December 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363s - Annual Return 15 September 2005
225 - Change of Accounting Reference Date 03 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 24 September 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 02 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2003
363s - Annual Return 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 13 March 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
363s - Annual Return 09 July 1999
419a(Scot) - N/A 17 December 1998
AA - Annual Accounts 03 December 1998
410(Scot) - N/A 12 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
363s - Annual Return 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
RESOLUTIONS - N/A 01 April 1998
RESOLUTIONS - N/A 01 April 1998
RESOLUTIONS - N/A 01 April 1998
123 - Notice of increase in nominal capital 01 April 1998
AA - Annual Accounts 05 March 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
353 - Register of members 27 August 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 31 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
RESOLUTIONS - N/A 15 August 1996
RESOLUTIONS - N/A 15 August 1996
123 - Notice of increase in nominal capital 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
410(Scot) - N/A 13 August 1996
288 - N/A 29 July 1996
363s - Annual Return 15 July 1996
CERTNM - Change of name certificate 02 April 1996
RESOLUTIONS - N/A 23 February 1996
123 - Notice of increase in nominal capital 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
287 - Change in situation or address of Registered Office 11 July 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
NEWINC - New incorporation documents 16 June 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 September 2008 Outstanding

N/A

Bond & floating charge 28 October 1998 Fully Satisfied

N/A

Floating charge 01 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.