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FB REALISATIONS LIMITED

Company number SC053574

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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)
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Oct 2016 MR01 Registration of charge SC0535740009, created on 1 October 2016
17 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8,415
05 Jun 2015 AP01 Appointment of Mr Craig Robert Mann as a director on 28 May 2015
05 Jun 2015 AP04 Appointment of Lc Secretaries Limited as a secretary on 28 May 2015
05 Jun 2015 AP01 Appointment of Mr David Alexander Smith as a director on 28 May 2015
05 Jun 2015 TM01 Termination of appointment of Robert David Mann as a director on 28 May 2015
05 Jun 2015 AD01 Registered office address changed from Thainstone Business Park 9 Camiestone Road Inverurie Aberdeenshire AB51 5GT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 28 May 2015
01 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8,415
23 Sep 2014 AA Full accounts made up to 31 December 2013