FB REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Move from Administration case to Creditor's Voluntary Liquidation |
| 31/10/2431 October 2024 | Administrator's progress report |
| 12/08/2412 August 2024 | Approval of administrator’s proposals |
| 30/07/2430 July 2024 | Notice of Administrator's proposal |
| 17/06/2417 June 2024 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 17/06/2417 June 2024 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 04/06/244 June 2024 | Statement of affairs AM02SOASCOT |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Certificate of change of name |
| 15/05/2415 May 2024 | Statement of affairs AM02SOASCOT |
| 21/03/2421 March 2024 | 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 2024-03-21 |
| 20/03/2420 March 2024 | Termination of appointment of Lc Secretaries Limited as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of an administrator |
| 06/02/246 February 2024 | Registration of charge SC0535740010, created on 2024-02-05 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 13/12/2313 December 2023 | 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 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Mcleod Singer on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Mcleod Singer on 2023-12-12 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Full accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/04/224 April 2022 | Change of share class name or designation |
| 04/04/224 April 2022 | Appointment of Mr Stuart Russell Allan as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr David William Moir as a director on 2022-04-01 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0535740009 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR CRAIG ROBERT MANN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER SMITH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN |
| 05/06/155 June 2015 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM THAINSTONE BUSINESS PARK 9 CAMIESTONE ROAD INVERURIE ABERDEENSHIRE AB51 5GT |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 28/11/1228 November 2012 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBB |
| 21/06/1121 June 2011 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER ROBB / 31/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED NORMAN ALEXANDER ROBB |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MANN / 28/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLEOD SINGER / 28/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 78A POWIS TERRACE ABERDEEN |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/09/0727 September 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/09/0727 September 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/09/0727 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/09/0727 September 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/09/0613 September 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/09/0613 September 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | DEC MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 10/08/9510 August 1995 | £ NC 10000/10100 03/08/ |
| 10/08/9510 August 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | DEC MORT/CHARGE ***** |
| 26/07/9326 July 1993 | £ IC 7517/6590 08/04/93 £ SR 927@1=927 |
| 23/04/9323 April 1993 | £ IC 8295/7517 22/03/93 £ SR 778@1=778 |
| 23/04/9323 April 1993 | REDEMPTION OF SHARES 08/04/93 |
| 23/04/9323 April 1993 | £ IC 9222/8295 08/04/93 £ SR 927@1=927 |
| 13/04/9313 April 1993 | £ IC 10000/9222 22/03/93 £ SR 778@1=778 |
| 08/04/938 April 1993 | ALTER MEM AND ARTS 22/03/93 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6318 |
| 16/04/9016 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | DIRECTOR RESIGNED |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/01/85; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/80 |
| 29/05/8429 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/84 |
| 13/07/7313 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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