FGL REALISATIONS LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1730 October 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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30/10/1730 October 2017 ADMINISTRATOR'S PROGRESS REPORT

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19/06/1719 June 2017 ADMINISTRATOR'S PROGRESS REPORT

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25/01/1725 January 2017 COMPANY NAME CHANGED FERGUSSON GROUP LIMITED
CERTIFICATE ISSUED ON 25/01/17

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25/01/1725 January 2017 CHANGE OF NAME 24/11/2016

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17/01/1717 January 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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28/12/1628 December 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/12/1621 December 2016 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
CASTLECRAIG BUSINESS PARK PLAYERS ROAD
STIRLING
FK7 7SH

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10/11/1610 November 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/02/1616 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR APPOINTED MR RICHARD ALAN OLIVER

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/01/148 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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07/02/137 February 2013 DIRECTOR APPOINTED MR JOHN CAMPBELL

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07/01/137 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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20/06/1220 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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15/07/1115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/12/1021 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/07/102 July 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 SHARE AGREEMENT OTC

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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