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FPL REALISATIONS LIMITED

Company number SC122903

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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)
28 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 44,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 44,000 - link opens in a new window - 8 pages (8 pages)
16 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
01 Apr 2015	AP01	Appointment of Mr Ron Hunter as a director on 1 April 2015	View PDF Appointment of Mr Ron Hunter as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 44,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 44,000 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
05 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 44,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 44,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
18 Nov 2013	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)
26 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 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 - 23 pages (23 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
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)
15 Feb 2011	AD01	Registered office address changed from Castlecraig Business Park Players Road Stirling FK7 7SG on 15 February 2011	View PDF Registered office address changed from Castlecraig Business Park Players Road Stirling FK7 7SG on 15 February 2011 - link opens in a new window - 1 page (1 page)
20 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 - 23 pages (23 pages)
02 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 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)
01 Jul 2010	CERTNM	Company name changed T.H. fergusson & co. (Processing) LTD.\certificate issued on 01/07/10 CONNOT ‐	View PDF Company name changed T.H. fergusson & co. (Processing) LTD.\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)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH01	Director's details changed for Elaine Fergusson on 11 March 2010	View PDF Director's details changed for Elaine Fergusson on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
16 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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