FPL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC187895

Incorporation date

24/07/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1998)

25/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

Termination of appointment of Richard Timothy Spanner as a director on 2011-09-01

View PDF (2 pages)

13/09/2011

Termination of appointment of Richard Timothy Spanner as a secretary on 2011-09-01

View PDF (2 pages)

19/08/2011

Certificate of change of name

View PDF (3 pages)

19/08/2011

Resolutions

View PDF (1 pages)

10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 16

View PDF (5 pages)

10/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 15

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Catriona Waugh on 2009-10-01

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

24/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

15/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

29/11/2007

Miscellaneous

View PDF (1 pages)

31/07/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

01/12/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

03/08/2006

Return made up to 24/07/06; full list of members

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)

24/01/2006

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Dec mort/charge *

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

10/05/2004

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

View PDF (1 pages)

05/09/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

22/03/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

Alterations to a floating charge

View PDF (9 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

17/09/2002

Partic of mort/charge *

View PDF (5 pages)

12/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

02/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

04/01/2002

Full accounts made up to 2000-07-31

View PDF (11 pages)

24/12/2001

Partic of mort/charge *

View PDF (5 pages)

21/12/2001

Partic of mort/charge *

View PDF (5 pages)

26/11/2001

Partic of mort/charge *

View PDF (7 pages)

22/11/2001

Partic of mort/charge *

View PDF (5 pages)

19/10/2001

Partic of mort/charge *

View PDF (5 pages)

10/09/2001

Partic of mort/charge *

View PDF (5 pages)

23/08/2001

Partic of mort/charge *

View PDF (6 pages)

26/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

20/07/2001

Partic of mort/charge *

View PDF (5 pages)

06/07/2001

Partic of mort/charge *

View PDF (5 pages)

07/03/2001

Partic of mort/charge *

View PDF (5 pages)

26/02/2001

Partic of mort/charge *

View PDF (5 pages)

20/02/2001

Partic of mort/charge *

View PDF (5 pages)

17/01/2001

Partic of mort/charge *

View PDF (5 pages)

10/01/2001

Return made up to 24/07/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 1999-07-31

View PDF (10 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)

26/08/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

10/03/1999

Partic of mort/charge *

View PDF (5 pages)

08/03/1999

Partic of mort/charge *

View PDF (6 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Certificate of change of name

View PDF (2 pages)

24/07/1998

Incorporation

View PDF (17 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	24/07/1998 - 10/11/2005	64
Spanner, Richard Timothy	Director	01/03/2000 - 01/09/2011	65
Waugh, Kenneth Mcdougall	Director	24/07/1998 - Present	25
Henderson Boyd Jackson Limited	Nominee Director	24/07/1998 - 24/07/1998	95
Spanner, Richard Timothy	Secretary	10/11/2005 - 01/09/2011	16

Persons with Significant Control

No PSC data available.

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Description

About FPL REALISATIONS LIMITED

FPL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/07/1998 with the registered office located at C/O David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian EH3 7AU. There are currently 2 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 FPL REALISATIONS LIMITED?

FPL REALISATIONS LIMITED is currently Dissolved. It was registered on 24/07/1998 and dissolved on 25/04/2014.

Where is FPL REALISATIONS LIMITED located?

FPL REALISATIONS LIMITED is registered at C/O David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian EH3 7AU.

What does FPL REALISATIONS LIMITED do?

FPL REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FPL REALISATIONS LIMITED?

The latest filing was on 25/04/2014: Final Gazette dissolved via compulsory strike-off.