FDL REALISATIONS LIMITED

Overview

Company Name	FDL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC021368
Jurisdiction	Scotland
Date of Creation	Apr 08, 1940
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FDL REALISATIONS LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FDL REALISATIONS LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FDL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSSON DISTRIBUTION LIMITED	Jul 01, 2010	Jul 01, 2010
T.H. FERGUSSON & CO. (DISTRIBUTION) LIMITED	Jun 11, 2009	Jun 11, 2009
FERGUSSON GROUP LIMITED	Oct 11, 2005	Oct 11, 2005
T.H. FERGUSSON & CO. LIMITED	Apr 08, 1940	Apr 08, 1940

What are the latest accounts for FDL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for FDL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2023	Move from Administration to Dissolution	26 pages	AM23(Scot)

Sep 05, 2023	Administrator's progress report	26 pages	AM10(Scot)

Aug 22, 2023	Satisfaction of charge 9 in full	4 pages	MR04

May 23, 2023	Administrator's progress report	24 pages	AM10(Scot)

Dec 14, 2022	Administrator's progress report	24 pages	AM10(Scot)

Sep 16, 2022	Notice of extension of period of Administration	5 pages	AM19(Scot)

May 19, 2022	Administrator's progress report	25 pages	AM10(Scot)

May 18, 2022	Resignation of an administrator	4 pages	AM15(Scot)

Feb 04, 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 Feb 04, 2022	2 pages	AD01

Dec 13, 2021	Administrator's progress report	25 pages	AM10(Scot)

Oct 22, 2021	Notice of extension of period of Administration	4 pages	AM19(Scot)

Jun 07, 2021	Administrator's progress report	26 pages	AM10(Scot)

Dec 22, 2020	Administrator's progress report	25 pages	AM10(Scot)

Oct 29, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Jun 23, 2020	Administrator's progress report	25 pages	AM10(Scot)

Dec 19, 2019	Administrator's progress report	30 pages	AM10(Scot)

Nov 08, 2019	Notice of extension of period of Administration	5 pages	AM19(Scot)

Jun 21, 2019	Administrator's progress report	25 pages	AM10(Scot)

Dec 20, 2018	Administrator's progress report	25 pages	2.20B(Scot)

Nov 05, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 09, 2018	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Oct 02, 2018	Notice of vacation of office by administrator	4 pages	2.30B(Scot)

Jun 18, 2018	Administrator's progress report	25 pages	2.20B(Scot)

Dec 12, 2017	Administrator's progress report	27 pages	2.20B(Scot)

View All Filings

Who are the officers of FDL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSSON, Alan John Blairlogie House Blairlogie FK9 5QE Stirling	Aug 17, 1993		Secretary	Blairlogie House Blairlogie FK9 5QE Stirling		British		Joint Managing Director	349490008
FERGUSSON, Alan John Blairlogie House Blairlogie FK9 5QE Stirling			Director	Blairlogie House Blairlogie FK9 5QE Stirling	Scotland	British	1966-10	Joint Managing Director	349490008
FERGUSSON, Thomas Hamish Redcarr House Blairlogie FK9 5QE Stirling			Director	Redcarr House Blairlogie FK9 5QE Stirling	Scotland	British	1963-3	Coal Merchant	44737080001
HUNTER, Ronald Gorman St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Jul 22, 2016		Director	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Scotland	British	1962-8	Health, Safety & Hr Director	86319110002
SHUTE, John Henry Ballinroich Farm Cottages IV20 1RR Fearn 3 Scotland	Nov 01, 2008		Director	Ballinroich Farm Cottages IV20 1RR Fearn 3 Scotland	Scotland	British	1966-5	Distribution Director	134823170001
FERGUSSON, Thomas Hamish Redcarr House Blairlogie FK9 5QE Stirling		Aug 17, 1993	Secretary	Redcarr House Blairlogie FK9 5QE Stirling		British			44737080001
BATES, Elizabeth Anne Castlecraig Business Park Players Road FK7 7SH Stirling Pavillion 1 Scotland	May 09, 2011	Jul 22, 2016	Director	Castlecraig Business Park Players Road FK7 7SH Stirling Pavillion 1 Scotland	Scotland	British	1952-11	Company Director	162656300001
BUCHANAN, John Edward Rochrann Torview FK8 3HT Kippen Stirling	Jul 07, 2008	Apr 30, 2010	Director	Rochrann Torview FK8 3HT Kippen Stirling	Scotland	British	1961-4	Chartered Accountant	86712690002
BUCHANAN, John Edward Rochrann Torview FK8 3HT Kippen Stirling	Nov 01, 1998	Jun 27, 2007	Director	Rochrann Torview FK8 3HT Kippen Stirling	Scotland	British	1961-4	Chartered Accountant	86712690002
BURNIE, Ronald Torr Cottage Torr Road PA11 3RU Bridge Of Weir	Jun 27, 2007	Mar 31, 2010	Director	Torr Cottage Torr Road PA11 3RU Bridge Of Weir	Scotland	British	1958-3	Operations Director	1038560002
DOHERTY, Bernard Patrick 21 Saltergate Drive HG3 2YE Harrogate North Yorkshire	Apr 27, 2006	Mar 31, 2010	Director	21 Saltergate Drive HG3 2YE Harrogate North Yorkshire	England	British	1956-3	Sales Executive	66943640001
FERGUSSON, Cecilia Anne Mcgregor Southfield 14 Snowdon Place FK8 2JN Stirling		May 31, 2003	Director	Southfield 14 Snowdon Place FK8 2JN Stirling		British	1938-5	Housewife	349470003
FERGUSSON, Craig Mcgregor 29 Park Terrace FK8 2JS Stirling Stirlingshire		Oct 30, 1992	Director	29 Park Terrace FK8 2JS Stirling Stirlingshire		British	1968-3	Coal Merchant	349500001
FERGUSSON, James Mackay Southfield 14 Snowdon Place FK8 2JN Stirling		Oct 19, 2016	Director	Southfield 14 Snowdon Place FK8 2JN Stirling	Scotland	British	1935-3	Coal Merchant	349460003
FERGUSSON, Margaret Birkdale FK7 9HD Cambusbarron		Dec 01, 1989	Director	Birkdale FK7 9HD Cambusbarron		British		Widow	349450001
FERGUSSON, Yvonne Blairlogie House Blairlogie FK9 5QE Stirling	Dec 17, 1998	Oct 19, 2016	Director	Blairlogie House Blairlogie FK9 5QE Stirling	Scotland	British	1972-8	Company Director	62055660002
GILKS, Alan Richard 15 Lamtarra Way RG14 7WB Newbury West Berkshire	Jul 01, 1997	Nov 30, 2003	Director	15 Lamtarra Way RG14 7WB Newbury West Berkshire	United Kingdom	British	1951-4	Manager	112588790001
LYNSKEY, Gail Louise Castlecraig Business Park Players Road FK7 7SH Stirling Pavillion 1 Scotland	Jan 11, 2011	Apr 15, 2016	Director	Castlecraig Business Park Players Road FK7 7SH Stirling Pavillion 1 Scotland	Scotland	British	1961-10	Finance Director	157797950001
MARTIN, Andrew Hyslop 76 Lower Bourtree Drive Rutherglen G73 4RG Glasgow	Sep 01, 2006	Jul 01, 2016	Director	76 Lower Bourtree Drive Rutherglen G73 4RG Glasgow	Scotland	British	1969-6	Contracts & Trading	115938460002

View Detailed Information on Officers and People with Significant Control

Does FDL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 2012 Delivered On May 16, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 whitehouse road springkerse industrial estate stirling.
	Persons Entitled Trustees of the T H Fergusson & Co Limited Retirement Benefit Scheme
	Transactions May 16, 2012Registration of a charge (MG01s)
Standard security	Created On Sep 30, 2011 Delivered On Oct 06, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 whitehouse road springkerse stirling.
	Persons Entitled Trustees of the T H Ferguson & Co LTD Retirement Benefit Scheme
	Transactions Oct 06, 2011Registration of a charge (MG01s) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Nov 19, 2010 Delivered On Dec 02, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 02, 2010Registration of a charge (MG01s) Dec 02, 2010Alteration to a floating charge (466 Scot) Aug 22, 2023Satisfaction of a charge (MR04)
Standard security	Created On Dec 14, 2009 Delivered On Dec 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 whitehouse road springkerse industrial estate stirling.
	Persons Entitled Turstees of T H Ferguson & Co Limited
	Transactions Dec 17, 2009Registration of a charge (MG01s) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 31, 2007 Delivered On Jan 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Almondgrove place, perth PTH25081.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 2008Registration of a charge (410)
Standard security	Created On Jan 23, 2004 Delivered On Jan 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The coal yard at former barlae filling station, kirkcowan, ayrshire WGN1326.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 28, 2004Registration of a charge (410)
Standard security	Created On Jan 23, 2004 Delivered On Jan 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.85 acre in the parish of auchinleck, county of ayr relative to disposition by national coal board.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 28, 2004Registration of a charge (410)
Standard security	Created On Aug 20, 1990 Delivered On Aug 31, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground east-south-east side of whitehouse road, springkerse industrial estate, stirling.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 1990Registration of a charge Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 23, 1978 Delivered On Sep 08, 1978	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1978Registration of a charge Dec 02, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FDL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Administration started
Sep 05, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Neil David Gostelow 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	May 18, 2022
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 27, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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