FDL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Administrator's progress report |
| 05/09/235 September 2023 | Move from Administration to Dissolution |
| 22/08/2322 August 2023 | Satisfaction of charge 9 in full |
| 23/05/2323 May 2023 | Administrator's progress report |
| 14/12/2214 December 2022 | Administrator's progress report |
| 16/09/2216 September 2022 | Notice of extension of period of Administration |
| 19/05/2219 May 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Resignation of an administrator |
| 04/02/224 February 2022 | Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-04 |
| 13/12/2113 December 2021 | Administrator's progress report |
| 22/10/2122 October 2021 | Notice of extension of period of Administration |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR RONALD GORMAN HUNTER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL LYNSKEY |
| 27/01/1627 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 22/08/1222 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1129 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MS ELIZABETH ANNE BATES |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING CENTRAL FK7 7SG |
| 16/02/1116 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS GAIL LOUISE LYNSKEY |
| 02/12/102 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 02/12/102 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED T.H. FERGUSSON & CO. (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | CHANGE OF NAME 14/06/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURNIE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DOHERTY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SHUTE / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BURNIE / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYSLOP MARTIN / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKAY FERGUSSON / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE FERGUSSON / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK DOHERTY / 31/12/2009 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED FERGUSSON GROUP LIMITED CERTIFICATE ISSUED ON 11/06/09; RESOLUTION PASSED ON 11/06/09 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR JOHN HENRY SHUTE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR JOHN EDWARD BUCHANAN |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALAN FERGUSSON |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; NO CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED T.H. FERGUSSON & CO. LIMITED CERTIFICATE ISSUED ON 11/10/05; RESOLUTION PASSED ON 04/10/05 |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | � IC 250000/225000 26/03/04 � SR 25000@1=25000 |
| 13/04/0413 April 2004 | PROPOSAL OF CONTRACT 26/03/04 |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WHITEHOUSE ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7TP |
| 10/01/0410 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 29/12/9429 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9425 November 1994 | NC INC ALREADY ADJUSTED 11/11/94 |
| 25/11/9425 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9031 August 1990 | PARTIC OF MORT/CHARGE 9544 |
| 31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: G OFFICE CHANGED 09/02/87 STIRLING WEST COAL DEPOT SEAFORTH PLACE STIRLING |
| 27/05/8627 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 08/04/408 April 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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