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FGL REALISATIONS LIMITED

Company number SC361098

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 2.26B(Scot) Notice of move from Administration to Dissolution
30 Oct 2017 2.20B(Scot) Administrator's progress report
19 Jun 2017 2.20B(Scot) Administrator's progress report
25 Jan 2017 CERTNM Company name changed fergusson group LIMITED\certificate issued on 25/01/17
  • CONNOT ‐ Change of name notice
25 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
17 Jan 2017 2.16BZ(Scot) Statement of administrator's deemed proposal
28 Dec 2016 2.16B(Scot) Statement of administrator's proposal
21 Dec 2016 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
18 Nov 2016 AD01 Registered office address changed from Castlecraig Business Park Players Road Stirling FK7 7SH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 18 November 2016
10 Nov 2016 2.11B(Scot) Appointment of an administrator
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 225,000
16 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 225,000
29 Apr 2015 AP01 Appointment of Mr Richard Alan Oliver as a director on 1 March 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 225,000
08 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr John Campbell as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
31 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010