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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)
22 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
16 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
06 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP01	Appointment of Ms Elizabeth Anne Bates as a director	View PDF Appointment of Ms Elizabeth Anne Bates as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2011	AD01	Registered office address changed from Castlecraig Business Park Players Road Stirling Central FK7 7SG on 16 February 2011	View PDF Registered office address changed from Castlecraig Business Park Players Road Stirling Central FK7 7SG on 16 February 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Ms Gail Louise Lynskey as a director	View PDF Appointment of Ms Gail Louise Lynskey as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
02 Dec 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CERTNM	Company name changed T.H. fergusson & co. (Distribution) LIMITED\certificate issued on 01/07/10 CONNOT ‐	View PDF Company name changed T.H. fergusson & co. (Distribution) LIMITED\certificate issued on 01/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Bernard Doherty as a director	View PDF Termination of appointment of Bernard Doherty as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of Ronald Burnie as a director	View PDF Termination of appointment of Ronald Burnie as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of John Buchanan as a director	View PDF Termination of appointment of John Buchanan as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	CH01	Director's details changed for Bernard Patrick Doherty on 31 December 2009	View PDF Director's details changed for Bernard Patrick Doherty on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Andrew Hyslop Martin on 31 December 2009	View PDF Director's details changed for Andrew Hyslop Martin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for James Mackay Fergusson on 31 December 2009	View PDF Director's details changed for James Mackay Fergusson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mr John Henry Shute on 31 December 2009	View PDF Director's details changed for Mr John Henry Shute on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Ronald Burnie on 31 December 2009	View PDF Director's details changed for Ronald Burnie on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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