FB REALISATIONS LIMITED: Filings

  • Overview

    Company NameFB REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC053574
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Move from Administration case to Creditor's Voluntary Liquidation

    37 pagesAM22(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    91 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    19 pagesAM02(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    19 pagesAM02(Scot)

    Statement of affairs AM02SOASCOT

    34 pagesAM02(Scot)

    Certificate of change of name

    Company name changed balgownie LIMITED\certificate issued on 21/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2024

    RES15

    Statement of affairs AM02SOASCOT

    18 pagesAM02(Scot)

    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 pagesAD01

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

    1 pagesTM02

    Appointment of an administrator

    3 pagesAM01(Scot)

    Registration of charge SC0535740010, created on Feb 05, 2024

    5 pagesMR01

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    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 pagesAD02

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

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

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

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

    2 pagesAP01

    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.
    • license: CC0