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FPS REALISATIONS LIMITED

Company number SC252962

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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)
12 Sep 2011 AP01 Appointment of Mr Julian Andrew Topham as a director
12 Sep 2011 AP01 Appointment of Mr Neil Mitchell as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,000.00
11 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,000
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 AP01 Appointment of Alasdair Conroy as a director
10 Dec 2010 TM01 Termination of appointment of Neil Mitchell as a director
18 Nov 2010 TM01 Termination of appointment of Neil Mitchell as a director
13 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Neil Mitchell on 13 June 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AR01 Annual return made up to 18 July 2009
12 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 18/07/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 116 bruntsfield place edinburgh EH10 4ES
23 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Nov 2007 363s Return made up to 18/07/07; no change of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2005 363s Return made up to 18/07/05; full list of members