FB REALISATIONS LIMITED

Overview

Company Name	FB REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC053574
Jurisdiction	Scotland
Date of Creation	Jul 13, 1973

Summary

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

What is the purpose of FB REALISATIONS LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FB REALISATIONS LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FB REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BALGOWNIE LIMITED	May 29, 1984	May 29, 1984
BALGOWNIE DAIRY EQUIPMENT LIMITED	Jul 13, 1973	Jul 13, 1973

What are the latest accounts for FB REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FB REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2024
Next Confirmation Statement Due	Jan 14, 2025
Next Confirmation Statement Made Up To	Dec 31, 2023
Overdue	Yes

What are the latest filings for FB REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Move from Administration case to Creditor's Voluntary Liquidation

37 pages

AM22(Scot)

Oct 31, 2024

Administrator's progress report

24 pages

AM10(Scot)

Aug 12, 2024

Approval of administrator’s proposals

3 pages

AM06(Scot)

Jul 30, 2024

Notice of Administrator's proposal

91 pages

AM03(Scot)

Jun 17, 2024

Statement of affairs AM02SOASCOT/AM02SOCSCOT

19 pages

AM02(Scot)

Jun 17, 2024

Statement of affairs AM02SOASCOT/AM02SOCSCOT

19 pages

AM02(Scot)

Jun 04, 2024

Statement of affairs AM02SOASCOT

34 pages

AM02(Scot)

May 21, 2024

Certificate of change of name

Company name changed balgownie LIMITED\certificate issued on 21/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 21, 2024	Change of name notice	CONNOT

May 21, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2024	RES15

May 15, 2024

Statement of affairs AM02SOASCOT

18 pages

AM02(Scot)

Mar 21, 2024

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 21, 2024

3 pages

AD01

Mar 20, 2024

Termination of appointment of Lc Secretaries Limited as a secretary on Mar 20, 2024

1 pages

TM02

Mar 20, 2024

Appointment of an administrator

3 pages

AM01(Scot)

Feb 06, 2024

Registration of charge SC0535740010, created on Feb 05, 2024

5 pages

MR01

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Dec 13, 2023

Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

1 pages

AD02

Dec 12, 2023

Director's details changed for Mr Michael Mcleod Singer on Dec 12, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mr Michael Mcleod Singer on Dec 12, 2023

2 pages

CH01

Jun 13, 2023

Full accounts made up to Dec 31, 2022

29 pages

Apr 12, 2023

Full accounts made up to Dec 31, 2021

29 pages

Jan 26, 2023

Confirmation statement made on Dec 31, 2022 with updates

5 pages

CS01

May 31, 2022

Director's details changed for Mr Craig Robert Mann on Feb 09, 2022

2 pages

CH01

Apr 04, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2022

Change of share class name or designation

2 pages

SH08

Apr 04, 2022

Appointment of Mr David William Moir as a director on Apr 01, 2022

2 pages

AP01

View All Filings

Who are the officers of FB REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLAN, Stuart Russell

Apr 01, 2022

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scottish

1970-10

Sales Manager

294362300001

MANN, Craig Robert

May 28, 2015

Director

Airyhall Terrace

AB15 7QN Aberdeen

United Kingdom

British

1972-5

None

197631650002

MOIR, David William

Apr 01, 2022

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1973-5

Sales

294362290001

SINGER, Michael Mcleod

Nov 14, 1999

Director

Turriff

AB53 5PJ Aberdeenshire

Windyleys Cottage

United Kingdom

British

1963-4

Sales Director

75959920005

SMITH, David Alexander

May 28, 2015

Director

Kirkton Of Bourtie

AB51 0JS Inverurie

Airyhillock

United Kingdom

British

1964-5

Director

194969320001

BURNETT & REID

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

39027620001

BURNETT & REID LLP

Oct 01, 2012

May 28, 2015

Secretary

Golden Square

AB10 1WF Aberdeen

Scotland

Legal Form	SCOTTISH LLP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

173987830001

LC SECRETARIES LIMITED

May 28, 2015

Mar 20, 2024

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

CHALMERS, Ian Finnie

Oct 12, 2000

Director

Craigiefold

Rosehearty

AB43 4JY Fraserburgh

Aberdeenshire

British

1944-4

Sales Director

142620001

MANN, Robert David

May 28, 2015

Director

138 Seafield Road

AB15 7YN Aberdeen

United Kingdom

British

1948-1

Company Director

1396570002

ROBB, Norman Alexander

Mar 23, 2010

Jun 19, 2011

Director

Thainstone Business Park

AB51 5GT Inverurie

Unit 9

Aberdeenshire

Scotland

British

1948-5

Managing Director

154971380002

SHAND, Euan Coutts

Apr 25, 1994

Director

13 Princes Street

AB54 8HA Huntly

The Old Manse

United Kingdom

British

1956-8

Financial Director

80335900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FB REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camiestone Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc497741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FB REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2024	Administration started
Mar 14, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Gordon Bathgate Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court, 29 Albyn Place AB10 1YL Aberdeen		Mar 14, 2025
Graeme Norman Bain 227 West George Street G22ND Glasgow	practitioner	227 West George Street G22ND Glasgow		Mar 14, 2025

Date	Type
Mar 14, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gordon Bathgate Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	proposed liquidator	Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	Mar 14, 2025
Graeme Norman Bain Bishop'S Court, 29 Albyn Place AB10 1YL Aberdeen	proposed liquidator	Bishop'S Court, 29 Albyn Place AB10 1YL Aberdeen	Mar 14, 2025

Notes	scottish-insolvency-info

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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