Fm Ury Limited

Company details

Type

Private Limited Company

Incorporated

2004-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-05-31 747 days overdue

Confirmation statement

last made up 2023-04-13 · next due 2024-04-27781 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Lurring, Robert Graeme · Secretary appointed 2010-05-04 resigned 2010-05-18
• Milne, John Todd · Director appointed 2004-05-06 resigned 2010-05-04
• Forbes, John Inglis · Director appointed 2004-05-06 resigned 2010-05-04
• Milne, Jonathon Alexander · Secretary appointed 2004-05-06 resigned 2010-05-04
• Burness (Directors) Limited · Corporate Nominee Director appointed 2004-04-13 resigned 2004-05-06
• Burness Solicitors · Corporate Nominee Secretary appointed 2004-04-13 resigned 2004-05-06

People with significant control (3)

• Mr John Todd Milne Active
  Individual Psc · British · resident in United Kingdom · born 4/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jonathon Alexander Milne Active
  Individual Psc · British · resident in Scotland · born 5/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Inglis Forbes Active
  Individual Psc · British · resident in United Kingdom · born 8/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Bond & floating charge Outstanding
  Held by Fm Developments Limited Executive Pension Scheme
  Created 2010-07-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-19 · satisfied 2006-05-18
  Phase 1, plot 2B and situated at western harbour, newhaven, leith--title number MID54283.
• Standard security Satisfied
  Held by Forth Property Developments Limited
  Created 2004-07-19 · satisfied 2006-01-27
  Phase 1, plot 2B, western harbour, newhaven, leith--title number MID54283.
• Floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-07-12 · satisfied 2006-05-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-09-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-03-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-03-20 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2023-06-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-06 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-27 Micro-entity accounts (paper) AA Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-27 Gazette filings brought up to date (paper) DISS40 Gazette
• 2020-11-26 Micro-entity accounts (paper) AA Accounts
• 2020-10-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2020-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-19 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.