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FIP REALISATIONS LIMITED

FIP REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIP REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176784
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIP REALISATIONS LIMITED?

    • (5510) /
    • (5540) /
    • (7487) /

    Where is FIP REALISATIONS LIMITED located?

    Registered Office Address
    C/O KPMG
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FIP REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FESTIVAL INNS PROPERTIES LIMITEDDec 07, 2005Dec 07, 2005
    FESTIVAL INNS LIMITEDSep 05, 1997Sep 05, 1997
    HBJ 360 LIMITEDJun 27, 1997Jun 27, 1997

    What are the latest accounts for FIP REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FIP REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		1 pages3(Scot)

    Notice of receiver's report

    		18 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    		3 pages1(Scot)

    Certificate of change of name

    Company name changed festival inns properties LIMITED\certificate issued on 10/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 10, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2011

    		RES15

    Registered office address changed from * C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU* on Aug 03, 2011

    		2 pagesAD01

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 3,600,000
    		SH01

    Full accounts made up to Jul 31, 2009

    		21 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of FIP REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		Secretary
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		British68850790003
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		Director
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		ScotlandBritish68850790003
    WAUGH, Kenneth Mcdougall
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		Director
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		ScotlandBritish420220002
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    WAUGH, Catriona Williamson
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		Director
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		ScotlandBritish68850950001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Does FIP REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 03, 2008
    Delivered On Sep 10, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Hop house 139 cowgate edinburgh MID77045.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 10, 2008Registration of a charge (410)
    Standard security
    Created On May 08, 2008
    Delivered On May 10, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Bar java, 48/50 constitution street, edinburgh.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 10, 2008Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 04, 2007
    Delivered On Oct 17, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 corstorphine road, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 17, 2007Registration of a charge (410)
    Standard security
    Created On Jun 26, 2007
    Delivered On Jun 27, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    69 home street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 27, 2007Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jun 02, 2006
    Delivered On Jun 16, 2006
    		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
    • Inbev UK Limited
    Transactions
    • Jun 16, 2006Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The old mill, 2/4 westmill road, lasswade MID32242.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    36, 36A, 38 & 38A blair street & 47 niddry street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35 polwarth crescent, edinburgh & 3 temple park crescent, edinburgh MID51014.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    35-43 niddry street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Murrayfield hotel, 18 corstorphine road, edinburgh MID46936.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    36 north frederick street, glasgow GLA91478.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 craiglockhart terrace, edinburgh MID63246.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Orwell lodge hotel, 29-31 polwarth terrace, edinburgh MID62760.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7,9 & 11 hope street, edinburgh MID56875.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Garage premises at westmill road, lasswade MID51906.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 24, 2005
    Delivered On Nov 07, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Biddy mulligans, 94-96 grassmarket, edinburgh & city centre premier lodge, 94-96 grassmarket, edinburgh MID70261 MID70250.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 07, 2005Registration of a charge (410)
    Standard security
    Created On Jun 07, 2005
    Delivered On Jun 22, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Biddy mulligans, 94-96 grassmarket, edinburgh MID70261.
    Persons Entitled
    • Carlsberg (UK) Scotland Limited
    Transactions
    • Jun 22, 2005Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 07, 2005
    Delivered On Jun 09, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Biddy mulligans and edinburgh city centre premier lodge, 94-96 grassmarket, edinburgh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 09, 2005Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 02, 2003
    Delivered On Jun 09, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    St andrews ale house 101B,c, & 103 colinton road, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 09, 2003Registration of a charge (410)
    Standard security
    Created On Apr 04, 2003
    Delivered On Apr 15, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That area of ground together with the hotel and offices known formerly as the iolanda hotel and now as the bruntsfield park hotel, 4 alvanley terrace (formerly known as marchmont terrace) edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 15, 2003Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 12, 2002
    Delivered On Dec 20, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 alvanley terrace, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 20, 2002Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 04, 2002
    Delivered On Dec 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 alvaney terrace, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 11, 2002Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Nov 06, 2002
    Delivered On Nov 18, 2002
    		Satisfied
    Amount secured
    An advance made and of all or any further sums due
    Short particulars
    The meadowpark hotel, kenilworth road, bridge of allan.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Nov 18, 2002Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 06, 2002
    Delivered On Nov 13, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The meadowpark hotel, kenilworth road, bridge of allan, stirling.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 13, 2002Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 18, 2002
    Delivered On Oct 28, 2002
    		Satisfied
    Amount secured
    An advance made or about to be made and of all or any further sums due
    Short particulars
    The westport bar, 170/172 south street, st.andrews.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Oct 28, 2002Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does FIP REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		administrative receiver
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		administrative receiver
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-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.
    • license: CC0