FWL REALISATIONS LIMITED

Overview

Company Name	FWL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179077
Jurisdiction	Scotland
Date of Creation	Sep 25, 1997
Date of Cessation	Feb 05, 2021

Summary

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

What is the purpose of FWL REALISATIONS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FWL REALISATIONS LIMITED located?

Registered Office Address	c/o KPMG LLP 319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FWL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSSON WHOLESALE LIMITED	Jul 01, 2010	Jul 01, 2010
T.H. FERGUSSON & CO. (WHOLESALE) LIMITED	Apr 27, 2000	Apr 27, 2000
T.H. FERGUSSON & CO. (ENGLAND) LIMITED	Nov 03, 1997	Nov 03, 1997
DRILLGUIDE LIMITED	Sep 25, 1997	Sep 25, 1997

What are the latest accounts for FWL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for FWL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2020

Move from Administration to Dissolution

26 pages

AM23(Scot)

Jun 23, 2020

Administrator's progress report

24 pages

AM10(Scot)

Dec 19, 2019

Administrator's progress report

22 pages

AM10(Scot)

Nov 08, 2019

Notice of extension of period of Administration

5 pages

AM19(Scot)

Jun 19, 2019

Administrator's progress report

23 pages

AM10(Scot)

Dec 20, 2018

Administrator's progress report

21 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

20 pages

2.20B(Scot)

Dec 11, 2017

Administrator's progress report

20 pages

2.20B(Scot)

Oct 09, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 19, 2017

Administrator's progress report

24 pages

2.20B(Scot)

Dec 21, 2016

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

14 pages

2.15B(Scot)

Dec 12, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 05, 2016

Certificate of change of name

Company name changed fergusson wholesale LIMITED\certificate issued on 05/12/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2016	Change of name notice	CONNOT

Dec 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 21, 2016	RES15

Nov 23, 2016

Statement of administrator's proposal

38 pages

2.16B(Scot)

Nov 18, 2016

Registered office address changed from Castlecraig Business Park Players Road Stirling Central FK7 7SG to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Nov 18, 2016

2 pages

AD01

Nov 10, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 04, 2016

Confirmation statement made on Sep 25, 2016 with updates

6 pages

CS01

Aug 04, 2016

Termination of appointment of Anthea Notman as a director on Aug 03, 2016

1 pages

TM01

Apr 15, 2016

Termination of appointment of Gail Louise Lynskey as a director on Apr 15, 2016

1 pages

TM01

Jan 12, 2016

Full accounts made up to Mar 31, 2015

20 pages

View All Filings

Who are the officers of FWL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSSON, Alan John Blairlogie House Blairlogie FK9 5QE Stirling	Sep 30, 1997		Secretary	Blairlogie House Blairlogie FK9 5QE Stirling		British		349490008
DOHERTY, Bernard Patrick 21 Saltergate Drive HG3 2YE Harrogate North Yorkshire	Dec 10, 1998		Director	21 Saltergate Drive HG3 2YE Harrogate North Yorkshire	England	British	1956-3	66943640001
FERGUSSON, Alan John Blairlogie House Blairlogie FK9 5QE Stirling	Dec 10, 1998		Director	Blairlogie House Blairlogie FK9 5QE Stirling	Scotland	British	1966-10	349490008
FERGUSSON, Thomas Hamish Redcarr House Blairlogie FK9 5QE Stirling	Sep 30, 1997		Director	Redcarr House Blairlogie FK9 5QE Stirling	Scotland	British	1963-3	44737080001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 1997	Sep 30, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BUCHANAN, John Edward Rochrann Torview FK8 3HT Kippen Stirling	Oct 02, 2002	Jun 27, 2007	Director	Rochrann Torview FK8 3HT Kippen Stirling	Scotland	British	1961-4	86712690002
GILKS, Alan Richard 15 Lamtarra Way RG14 7WB Newbury West Berkshire	Sep 30, 1997	Nov 30, 2003	Director	15 Lamtarra Way RG14 7WB Newbury West Berkshire	United Kingdom	British	1951-4	112588790001
LYNSKEY, Gail Louise Players Road FK7 7SH Stirling Castlecraig Business Park Stirling Scotland	Jan 11, 2011	Apr 15, 2016	Director	Players Road FK7 7SH Stirling Castlecraig Business Park Stirling Scotland	Scotland	British	1961-10	162657590001
NOTMAN, Anthea Sunny View High Bridge Raughton Head CA5 7DR Carlisle	Sep 30, 1997	Aug 03, 2016	Director	Sunny View High Bridge Raughton Head CA5 7DR Carlisle	United Kingdom	British	1954-9	55343210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 1997	Sep 30, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fergusson Group Limited

Apr 06, 2016

Players Road

FK7 7SH Stirling

Castlecraig Business Park

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc361098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FWL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 19, 2010 Delivered On Dec 02, 2010	Outstanding	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)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 23, 1997 Delivered On Nov 06, 1997	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 Nov 06, 1997Registration of a charge (410) Dec 02, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FWL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Administration started
Nov 05, 2020	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
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.
license: CC0