L107 FM LTD
| Status | DISSOLVED |
| Company No. | SC277182 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2004 |
| Age | 19 years, 7 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Dec 2014 |
| Years | 9 years, 6 months, 18 days |
SUMMARY
L107 FM LTD is an dissolved private limited company with number SC277182. It was incorporated 19 years, 7 months, 2 days ago, on 08 December 2004 and it was dissolved 9 years, 6 months, 18 days ago, on 23 December 2014. The company address is Citypoint Citypoint, Edinburgh, EH12 5HD.
Company Fillings
Liquidation compulsory return of final meeting scotland
Date: 23 Sep 2014
Category: Insolvency
Sub Category: Compulsory
Type: 4.17(Scot)
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW
Documents
Liquidation compulsory notice winding up scotland
Date: 23 Dec 2013
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 23 Dec 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Dissolved compulsory strike off suspended
Date: 29 Jun 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 16 Oct 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Samuel Prendergast
Documents
Appoint corporate secretary company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archibald Lamont
Documents
Termination secretary company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Girvan
Documents
Appoint person director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prendergast
Documents
Appoint corporate director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Strategic Intelligence Ltd
Documents
Change registered office address company with date old address
Date: 10 Dec 2010
Action Date: 10 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-10
Old address: Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW
Documents
Appoint person secretary company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Girvan
Documents
Appoint person director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archibald Colin Neil Lamont
Documents
Termination director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Prendergast
Documents
Termination secretary company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Strategic Intelligence Ltd
Documents
Change registered office address company with date old address
Date: 25 Nov 2010
Action Date: 25 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-25
Old address: 62-64 Auchinraith Road Glasgow Lanarkshire G72 0JW
Documents
Appoint corporate secretary company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strategic Intelligence Ltd
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prendergast
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archibald Lamont
Documents
Termination secretary company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Girvan
Documents
Appoint corporate director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Strategic Intelligence Ltd
Documents
Change registered office address company with date old address
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-16
Old address: Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW
Documents
Termination secretary company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Strtategic Intelligence Ltd
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Prendergast
Documents
Appoint person secretary company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Girvan
Documents
Appoint person director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archibald Colin Neil Lamont
Documents
Change registered office address company with date old address
Date: 10 Nov 2010
Action Date: 10 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-10
Old address: C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2010
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Change sail address company with old address
Date: 20 Oct 2010
Category: Address
Type: AD02
Old address: 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland
Documents
Change registered office address company with date old address
Date: 20 Oct 2010
Action Date: 20 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-20
Old address: 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland
Documents
Move registers to registered office company
Date: 20 Oct 2010
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 20 Oct 2010
Action Date: 20 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-20
Old address: C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland
Documents
Change sail address company with old address
Date: 20 Oct 2010
Category: Address
Type: AD02
Old address: C/O Company Secretary 2 Murray Crescent Blantyre Glasgow G72 0WX Scotland
Documents
Move registers to sail company
Date: 22 Sep 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-22
Old address: Suite 17F, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW
Documents
Appoint corporate director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Strategic Intelligence Ltd
Documents
Appoint person director company with name
Date: 18 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prendergast
Documents
Appoint corporate secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strtategic Intelligence Ltd
Documents
Termination secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Prendergast
Documents
Appoint person director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prendergast
Documents
Appoint corporate secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strategic Intelligence Ltd
Documents
Appoint corporate director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Shields
Documents
Termination director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Shields
Documents
Termination secretary company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Strategic Intelligence Ltd
Documents
Appoint person director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Shields
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Prendergast
Documents
Appoint person director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prendergast
Documents
Appoint corporate director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Shields
Documents
Appoint corporate secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strategic Intelligence Ltd
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Shields
Documents
Legacy
Date: 16 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 10/09/09\gbp si 98@1=98\gbp ic 2/100\
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary archibald colin neil lamont logged form
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director archibald lamont
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director george fulston
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed alan shields
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr george jones fulston
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan shields
Documents
Legacy
Date: 07 May 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 21 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Legacy
Date: 17 Jan 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 30 Dec 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 03 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 03/11/2008 from, 1 royal bank place, glasgow, G1 3AA
Documents
Certificate change of name company
Date: 15 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed perth fm LIMITED\certificate issued on 16/10/08
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed archibald colin neil lamont
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary diane gray
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed alan shields
Documents
Legacy
Date: 28 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 28/08/2008 from, 69 bothwell road, hamilton, ML3 0DW
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark page
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 27 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 27/04/07 from: meethill cottage, meethill road, alyth, perthshire, PH11 8DE
Documents
Legacy
Date: 12 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/06 to 31/10/06
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/06; full list of members
Documents
Accounts with made up date
Date: 19 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Resolution
Date: 19 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/12/05; full list of members
Documents
Legacy
Date: 23 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/05 to 30/09/05
Documents
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