FPS REALISATIONS LIMITED
Company number SC252962 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Sep 2021 | Final Gazette dissolved following liquidation | View document |
| 30 Jun 2021 | Administrator's progress report · 29 pages | View document |
| 30 Jun 2021 | Move from Administration to Dissolution · 29 pages | View document |
| 23 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2529620003 | View document |
| 3 Jun 2020 | COMPANY NAME CHANGED FREEZE PRO SHOP LTD CERTIFICATE ISSUED ON 03/06/20 | View document |
| 3 Jun 2020 | CHANGE OF NAME 20/03/2020 | View document |
| 28 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 | View document |
| 7 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 8 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG SCOTLAND | View document |
| 23 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009457,00009342 | View document |
| 21 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 13999 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2529620005 | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2529620004 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CONROY | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 165 BONNINGTON ROAD EDINBURGH MIDLOTHIAN EH6 5BQ | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2529620003 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Jan 2015 | CHANGE OF NAME 22/12/2014 | View document |
| 7 Jan 2015 | COMPANY NAME CHANGED FREEZE SCOTLAND LIMITED CERTIFICATE ISSUED ON 07/01/15 | View document |
| 22 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LEE BATER | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Oct 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 107 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED ANDREW TOPHAM | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR NEIL MITCHELL | View document |
| 12 Sep 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY KATIE MITCHELL | View document |
| 12 Sep 2011 | SECRETARY APPOINTED LEE BATER | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR JULIAN ANDREW TOPHAM | View document |
| 11 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED ALASDAIR CONROY | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL | View document |
| 13 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MITCHELL / 13/06/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2010 | 18/07/09 NO CHANGES | View document |
| 12 Feb 2010 | FIRST GAZETTE | View document |
| 6 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 116 BRUNTSFIELD PLACE EDINBURGH EH10 4ES | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |