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FB REALISATIONS LIMITED

Company number SC053574

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Aug 2024	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 91 pages (91 pages)
17 Jun 2024	AM02(Scot)	Statement of affairs AM02SOASCOT/AM02SOCSCOT	View PDF Statement of affairs AM02SOASCOT/AM02SOCSCOT - link opens in a new window - 19 pages (19 pages)
17 Jun 2024	AM02(Scot)	Statement of affairs AM02SOASCOT/AM02SOCSCOT	View PDF Statement of affairs AM02SOASCOT/AM02SOCSCOT - link opens in a new window - 19 pages (19 pages)
04 Jun 2024	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 34 pages (34 pages)
21 May 2024	CERTNM	Company name changed balgownie LIMITED\certificate issued on 21/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed balgownie LIMITED\certificate issued on 21/05/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 May 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 18 pages (18 pages)
21 Mar 2024	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 21 March 2024	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 21 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 20 March 2024	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	MR01	Registration of charge SC0535740010, created on 5 February 2024	View PDF Registration of charge SC0535740010, created on 5 February 2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AD02	Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA	View PDF Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Michael Mcleod Singer on 12 December 2023	View PDF Director's details changed for Mr Michael Mcleod Singer on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Michael Mcleod Singer on 12 December 2023	View PDF Director's details changed for Mr Michael Mcleod Singer on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
26 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	CH01	Director's details changed for Mr Craig Robert Mann on 9 February 2022	View PDF Director's details changed for Mr Craig Robert Mann on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr David William Moir as a director on 1 April 2022	View PDF Appointment of Mr David William Moir as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Stuart Russell Allan as a director on 1 April 2022	View PDF Appointment of Mr Stuart Russell Allan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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