FB REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

SC053574

Incorporation date

13/07/1973

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1973)

14/03/2025

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (37 pages)

31/10/2024

Administrator's progress report

View PDF (24 pages)

12/08/2024

Approval of administrator’s proposals

View PDF (3 pages)

30/07/2024

Notice of Administrator's proposal

View PDF (91 pages)

17/06/2024

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (19 pages)

17/06/2024

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (19 pages)

04/06/2024

Statement of affairs AM02SOASCOT

View PDF (34 pages)

21/05/2024

Resolutions

View PDF (3 pages)

21/05/2024

Certificate of change of name

View PDF (3 pages)

15/05/2024

Statement of affairs AM02SOASCOT

View PDF (18 pages)

21/03/2024

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-03-21

View PDF (3 pages)

20/03/2024

Appointment of an administrator

View PDF (3 pages)

20/03/2024

Termination of appointment of Lc Secretaries Limited as a secretary on 2024-03-20

View PDF (1 pages)

06/02/2024

Registration of charge SC0535740010, created on 2024-02-05

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

13/12/2023

Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Michael Mcleod Singer on 2023-12-12

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Mcleod Singer on 2023-12-12

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

31/05/2022

Director's details changed for Mr Craig Robert Mann on 2022-02-09

View PDF (2 pages)

04/04/2022

Resolutions

View PDF (2 pages)

04/04/2022

Change of share class name or designation

View PDF (2 pages)

04/04/2022

Appointment of Mr David William Moir as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Stuart Russell Allan as a director on 2022-04-01

View PDF (2 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2022

Resolutions

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

12/10/2016

Registration of charge SC0535740009, created on 2016-10-01

View PDF (8 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

05/06/2015

Appointment of Mr Craig Robert Mann as a director on 2015-05-28

View PDF (3 pages)

05/06/2015

Appointment of Lc Secretaries Limited as a secretary on 2015-05-28

View PDF (3 pages)

05/06/2015

Appointment of Mr David Alexander Smith as a director on 2015-05-28

View PDF (3 pages)

05/06/2015

Termination of appointment of Robert David Mann as a director on 2015-05-28

View PDF (2 pages)

05/06/2015

Registered office address changed from Thainstone Business Park 9 Camiestone Road Inverurie Aberdeenshire AB51 5GT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2015-06-05

View PDF (2 pages)

05/06/2015

Termination of appointment of Burnett & Reid Llp as a secretary on 2015-05-28

View PDF (2 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

05/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

28/11/2012

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

28/11/2012

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

07/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

03/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2012

Register inspection address has been changed

View PDF (1 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/08/2011

Termination of appointment of Norman Robb as a director

View PDF (1 pages)

21/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (17 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

31/12/2010

Director's details changed for Norman Alexander Robb on 2010-12-31

View PDF (2 pages)

19/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/10/2010

Appointment of Norman Alexander Robb as a director

View PDF (3 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2010

Secretary's details changed for Burnett & Reid on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for Michael Mcleod Singer on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for Robert David Mann on 2010-01-28

View PDF (2 pages)

07/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/05/2009

Registered office changed on 08/05/2009 from 78A powis terrace aberdeen

View PDF (1 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

27/09/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/09/2007

Statement of rights variation attached to shares

View PDF (1 pages)

27/09/2007

Statement of rights variation attached to shares

View PDF (1 pages)

27/09/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

27/09/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

27/09/2007

Ad 01/09/06--------- £ si 20@1

View PDF (2 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/09/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/09/2006

Statement of rights variation attached to shares

View PDF (2 pages)

13/09/2006

Statement of rights attached to allotted shares

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

03/05/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/09/2004

Partic of mort/charge *

View PDF (5 pages)

30/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/08/2001

Registered office changed on 15/08/01 from: 15 golden square aberdeen aberdeenshire AB10 1WF

View PDF (1 pages)

19/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/06/1998

Dec mort/charge *

View PDF (4 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/11/1997

Partic of mort/charge *

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/08/1995

Memorandum and Articles of Association

View PDF (26 pages)

10/08/1995

Ad 03/08/95--------- £ si 100@1=100 £ ic 8295/8395

View PDF (2 pages)

10/08/1995

Nc inc already adjusted 03/08/95

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (2 pages)

16/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

20/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (2 pages)

07/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/10/1993

Dec mort/charge *

View PDF (0 pages)

26/07/1993

£ ic 7517/6590 08/04/93 £ sr 927@1=927

View PDF (0 pages)

23/04/1993

£ ic 8295/7517 22/03/93 £ sr 778@1=778

View PDF (0 pages)

23/04/1993

£ ic 9222/8295 08/04/93 £ sr 927@1=927

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

13/04/1993

£ ic 10000/9222 22/03/93 £ sr 778@1=778

View PDF (0 pages)

08/04/1993

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1993

Resolutions

View PDF (0 pages)

03/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

11/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

23/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/09/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

28/01/1991

Return made up to 27/11/90; full list of members

View PDF (0 pages)

27/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

28/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/06/1990

Partic of mort/charge 6318

View PDF (0 pages)

16/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

20/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/07/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/04/1988

New director appointed

View PDF (0 pages)

11/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

11/04/1988

Director resigned

View PDF (1 pages)

03/09/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/03/1987

New director appointed

View PDF (2 pages)

23/03/1987

Director resigned

View PDF (0 pages)

16/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

26/02/1987

Return made up to 15/11/85; full list of members

View PDF (0 pages)

26/01/1987

Director resigned

View PDF (2 pages)

26/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/10/1986

New director appointed

View PDF (0 pages)

20/08/1986

Return made up to 15/01/85; full list of members

View PDF (0 pages)

31/07/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

24/06/1986

Full accounts made up to 1980-09-30

View PDF (0 pages)

29/05/1984

Certificate of change of name

View PDF (2 pages)

13/07/1973

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Stuart Russell	Director	01/04/2022 - Present	-
BURNETT & REID LLP	Corporate Secretary	01/10/2012 - 28/05/2015	-
LC SECRETARIES LIMITED	Corporate Secretary	28/05/2015 - 20/03/2024	355
Moir, David William	Director	01/04/2022 - Present	-
Singer, Michael Mcleod	Director	14/11/1999 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FB REALISATIONS LIMITED

FB REALISATIONS LIMITED is an(a) Liquidation company incorporated on 13/07/1973 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FB REALISATIONS LIMITED?

FB REALISATIONS LIMITED is currently Liquidation. It was registered on 13/07/1973 .

Where is FB REALISATIONS LIMITED located?

FB REALISATIONS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does FB REALISATIONS LIMITED do?

FB REALISATIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for FB REALISATIONS LIMITED?

The latest filing was on 14/03/2025: Move from Administration case to Creditor's Voluntary Liquidation.