FI REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC230453

Incorporation date

17/04/2002

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Notice of move from Administration to Dissolution

View PDF (1 pages)

29/07/2013

Administrator's progress report

View PDF (23 pages)

08/03/2013

Administrator's progress report

View PDF (20 pages)

28/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/09/2012

Administrator's progress report

View PDF (25 pages)

30/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/03/2012

Administrator's progress report

View PDF (25 pages)

23/09/2011

Statement of administrator's proposal

View PDF (31 pages)

23/09/2011

Statement of affairs with form 2.13B(Scot)

View PDF (18 pages)

21/09/2011

Appointment of an administrator

View PDF (3 pages)

10/08/2011

Certificate of change of name

View PDF (3 pages)

10/08/2011

Resolutions

View PDF (1 pages)

03/08/2011

Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 2011-08-03

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

06/08/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

29/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

03/12/2009

Full accounts made up to 2008-07-31

View PDF (21 pages)

14/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

21/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

29/11/2007

Miscellaneous

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

23/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

01/12/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

09/06/2006

Registered office changed on 09/06/06 from: c/o david johnson & co 50 queen street edinburgh midlothian EH2 3NS

View PDF (1 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

24/01/2006

Dec mort/charge *

View PDF (2 pages)

24/01/2006

Dec mort/charge *

View PDF (2 pages)

12/01/2006

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

12/12/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Partic of mort/charge *

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

18/07/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Alterations to a floating charge

View PDF (5 pages)

27/10/2004

Alterations to a floating charge

View PDF (6 pages)

27/07/2004

Partic of mort/charge *

View PDF (5 pages)

27/07/2004

Partic of mort/charge *

View PDF (5 pages)

12/07/2004

Partic of mort/charge *

View PDF (5 pages)

12/07/2004

Partic of mort/charge *

View PDF (5 pages)

08/07/2004

Partic of mort/charge *

View PDF (6 pages)

06/07/2004

Partic of mort/charge *

View PDF (7 pages)

06/07/2004

Partic of mort/charge *

View PDF (6 pages)

10/05/2004

Registered office changed on 10/05/04 from: thomson house pitreavie court, pitreavie business park, dunfermline fife KY11 8UU

View PDF (1 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (3 pages)

27/04/2004

Secretary's particulars changed

View PDF (0 pages)

27/04/2004

Location of register of members address changed

View PDF (0 pages)

24/02/2004

Partic of mort/charge *

View PDF (5 pages)

18/02/2004

Partic of mort/charge *

View PDF (5 pages)

18/02/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

13/02/2004

Partic of mort/charge *

View PDF (5 pages)

04/09/2003

Partic of mort/charge *

View PDF (5 pages)

12/08/2003

Partic of mort/charge *

View PDF (5 pages)

31/07/2003

Ad 11/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/2003

Alterations to a floating charge

View PDF (8 pages)

04/07/2003

Partic of mort/charge *

View PDF (5 pages)

02/07/2003

Alterations to a floating charge

View PDF (8 pages)

02/07/2003

Alterations to a floating charge

View PDF (8 pages)

02/07/2003

Partic of mort/charge *

View PDF (5 pages)

02/07/2003

Partic of mort/charge *

View PDF (5 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

20/06/2003

Partic of mort/charge *

View PDF (5 pages)

20/06/2003

Partic of mort/charge *

View PDF (5 pages)

28/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

18/11/2002

Partic of mort/charge *

View PDF (5 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

27/06/2002

Partic of mort/charge *

View PDF (5 pages)

14/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Partic of mort/charge *

View PDF (6 pages)

25/05/2002

Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/05/2002

Director resigned

View PDF (1 pages)

25/05/2002

New director appointed

View PDF (2 pages)

25/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Certificate of change of name

View PDF (2 pages)

17/04/2002

Incorporation

View PDF (15 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

31/07/2009

Last change occurred

31/07/2009

Accounts

Full

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Clarke, John Bernard	Nominee Director	17/04/2002 - 30/04/2002	142
PAGAN SECRETARIES LIMITED	Corporate Secretary	17/04/2002 - 24/11/2005	73
Spanner, Richard Timothy	Director	30/04/2002 - Present	65
Waugh, Kenneth Mcdougall	Director	30/04/2002 - Present	25
Spanner, Richard Timothy	Secretary	24/11/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About FI REALISATIONS LIMITED

FI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/04/2002 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 3 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 FI REALISATIONS LIMITED?

FI REALISATIONS LIMITED is currently Dissolved. It was registered on 17/04/2002 and dissolved on 29/10/2013.

Where is FI REALISATIONS LIMITED located?

FI REALISATIONS LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does FI REALISATIONS LIMITED do?

FI REALISATIONS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for FI REALISATIONS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.