FIP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC176784

Incorporation date

27/06/1997

Size

Full

Classification

Hotels (55.10 - SIC 2003);Bars (55.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

28/02/2017

Final Gazette dissolved via compulsory strike-off

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05/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2016

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/11/2011

Notice of receiver's report

View PDF (18 pages)

15/11/2011

Notice of the appointment of receiver by a holder of a floating charge

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)

10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 38

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 29

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 32

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 40

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 42

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 36

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 22

View PDF (3 pages)

10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 23

View PDF (3 pages)

10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 24

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 20

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10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 31

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

29/08/2009

Appointment terminated director catriona waugh

View PDF (1 pages)

17/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

09/06/2009

Full accounts made up to 2008-07-31

View PDF (23 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 43

View PDF (3 pages)

15/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 42

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

29/11/2007

Miscellaneous

View PDF (1 pages)

17/10/2007

Partic of mort/charge *

View PDF (3 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

27/06/2007

Partic of mort/charge *

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

15/03/2007

Dec mort/charge *

View PDF (2 pages)

01/12/2006

Group of companies' accounts made up to 2005-07-31

View PDF (26 pages)

22/11/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

16/06/2006

Partic of mort/charge *

View PDF (3 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)

18/05/2006

Alterations to a floating charge

View PDF (8 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

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23/12/2005

Dec mort/charge *

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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)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

14/12/2005

Partic of mort/charge *

View PDF (3 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

02/12/2005

Dec mort/charge *

View PDF (2 pages)

29/11/2005

Group of companies' accounts made up to 2004-07-31

View PDF (27 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Partic of mort/charge *

View PDF (3 pages)

21/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Alterations to a floating charge

View PDF (5 pages)

22/06/2005

Partic of mort/charge *

View PDF (3 pages)

09/06/2005

Partic of mort/charge *

View PDF (3 pages)

30/11/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

10/05/2004

Registered office changed on 10/05/04 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

23/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

09/06/2003

Partic of mort/charge *

View PDF (5 pages)

15/04/2003

Partic of mort/charge *

View PDF (5 pages)

22/03/2003

Full accounts made up to 2002-07-31

View PDF (22 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Partic of mort/charge *

View PDF (5 pages)

11/12/2002

Partic of mort/charge *

View PDF (5 pages)

18/11/2002

Partic of mort/charge *

View PDF (5 pages)

15/11/2002

Alterations to a floating charge

View PDF (9 pages)

13/11/2002

Partic of mort/charge *

View PDF (5 pages)

28/10/2002

Partic of mort/charge *

View PDF (5 pages)

04/10/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

24/09/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

12/08/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

02/04/2002

Partic of mort/charge *

View PDF (5 pages)

10/01/2002

Full accounts made up to 2000-07-31

View PDF (19 pages)

17/12/2001

Partic of mort/charge *

View PDF (5 pages)

03/12/2001

Partic of mort/charge *

View PDF (7 pages)

14/11/2001

Partic of mort/charge *

View PDF (5 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

20/02/2001

Dec mort/charge *

View PDF (4 pages)

16/02/2001

Partic of mort/charge *

View PDF (5 pages)

30/11/2000

Partic of mort/charge *

View PDF (5 pages)

10/10/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

21/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

20/06/2000

Partic of mort/charge *

View PDF (5 pages)

13/04/2000

Full accounts made up to 1998-07-31

View PDF (14 pages)

12/04/2000

Partic of mort/charge *

View PDF (5 pages)

14/03/2000

Partic of mort/charge *

View PDF (5 pages)

14/03/2000

Partic of mort/charge *

View PDF (5 pages)

14/03/2000

Partic of mort/charge *

View PDF (5 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

08/10/1999

Partic of mort/charge *

View PDF (5 pages)

22/07/1999

Return made up to 27/06/99; no change of members

View PDF (5 pages)

08/12/1998

Partic of mort/charge *

View PDF (5 pages)

23/11/1998

Partic of mort/charge *

View PDF (6 pages)

09/07/1998

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

08/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

04/09/1997

Certificate of change of name

View PDF (2 pages)

18/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

18/07/1997

Resolutions

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Ad 01/07/97--------- £ si 3599998@1=3599998 £ ic 2/3600000

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18/07/1997

£ nc 1000/3600000 01/07/97

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27/06/1997

Incorporation

View PDF (18 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
HBJ SECRETARIAL LIMITED	Nominee Secretary	27/06/1997 - 10/11/2005	64
Spanner, Richard Timothy	Director	01/03/2000 - Present	65
Waugh, Kenneth Mcdougall	Director	01/07/1997 - Present	25
Henderson Boyd Jackson Limited	Nominee Director	27/06/1997 - 01/07/1997	95
Spanner, Richard Timothy	Secretary	10/11/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About FIP REALISATIONS LIMITED

FIP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/06/1997 with the registered office located at C/O KPMG, 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 FIP REALISATIONS LIMITED?

FIP REALISATIONS LIMITED is currently Dissolved. It was registered on 27/06/1997 and dissolved on 28/02/2017.

Where is FIP REALISATIONS LIMITED located?

FIP REALISATIONS LIMITED is registered at C/O KPMG, 191 West George Street, Glasgow G2 2LJ.

What does FIP REALISATIONS LIMITED do?

FIP REALISATIONS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FIP REALISATIONS LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via compulsory strike-off.