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FDL REALISATIONS LIMITED

Company number SC021368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2017 2.22B(Scot) Notice of extension of period of Administration
19 Jun 2017 2.20B(Scot) Administrator's progress report
12 Jun 2017 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
21 Dec 2016 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
12 Dec 2016 2.16BZ(Scot) Statement of administrator's deemed proposal
05 Dec 2016 CERTNM Company name changed fergusson distribution LIMITED\certificate issued on 05/12/16
  • CONNOT ‐ Change of name notice
05 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
23 Nov 2016 2.16B(Scot) Statement of administrator's proposal
18 Nov 2016 AD01 Registered office address changed from Pavillion 1 Castlecraig Business Park Players Road Stirling FK7 7SH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 18 November 2016
10 Nov 2016 2.11B(Scot) Appointment of an administrator
19 Oct 2016 TM01 Termination of appointment of Yvonne Fergusson as a director on 19 October 2016
19 Oct 2016 TM01 Termination of appointment of James Mackay Fergusson as a director on 19 October 2016
04 Aug 2016 AP01 Appointment of Mr Ronald Gorman Hunter as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Elizabeth Anne Bates as a director on 22 July 2016
01 Jul 2016 TM01 Termination of appointment of Andrew Hyslop Martin as a director on 1 July 2016
15 Apr 2016 TM01 Termination of appointment of Gail Louise Lynskey as a director on 15 April 2016
16 Feb 2016 AA Full accounts made up to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 225,000
15 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 225,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 225,000
08 Jan 2014 AA Full accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10