FPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/12/1820 December 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 05/11/185 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/182 October 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 18/06/1818 June 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/12/1711 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/10/1713 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/06/1719 June 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/06/1712 June 2017 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 21/12/1621 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 12/12/1612 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/12/165 December 2016 | COMPANY NAME CHANGED FERGUSSON PROCESSING LIMITED CERTIFICATE ISSUED ON 05/12/16 |
| 05/12/165 December 2016 | CHANGE OF NAME 21/11/2016 |
| 23/11/1623 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SH |
| 10/11/1610 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSSON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FERGUSSON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL LYNSKEY |
| 28/03/1628 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RON HUNTER |
| 10/03/1510 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURNIE |
| 26/03/1326 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS GAIL LOUISE LYNSKEY |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SG |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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: 2 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | CHANGE OF NAME 14/06/2010 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED T.H. FERGUSSON & CO. (PROCESSING) LTD. CERTIFICATE ISSUED ON 01/07/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FERGUSSON / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 20 BARNTON STREET STIRLING FK8 1NA |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED T.H. FERGUSSON & CO. (WHOLESALE) LTD. CERTIFICATE ISSUED ON 27/04/00 |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 20 BARNTON STREET STIRLING FK8 1NE |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED N.B.A. LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/942 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED NORTH BRITISH ANTHRACITE COMPANY LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | PARTIC OF MORT/CHARGE 5876 |
| 17/04/9017 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/902 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/90 |
| 02/04/902 April 1990 | COMPANY NAME CHANGED EARNOVER LIMITED CERTIFICATE ISSUED ON 03/04/90 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 09/03/90 |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 09/03/90 |
| 21/03/9021 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/03/9021 March 1990 | NC INC ALREADY ADJUSTED 09/03/90 |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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