FPSG REALISATIONS LIMITED

Overview

Company Name	FPSG REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC187169
Jurisdiction	Scotland
Date of Creation	Jun 30, 1998
Date of Cessation	Mar 16, 2012

Summary

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

What is the purpose of FPSG REALISATIONS LIMITED?

(7450) /

Where is FPSG REALISATIONS LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FPSG REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PEOPLE SOLUTIONS GROUP LIMITED	Jul 16, 1998	Jul 16, 1998
REDSHORE LIMITED	Jun 30, 1998	Jun 30, 1998

What are the latest accounts for FPSG REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FPSG REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2011

Termination of appointment of Lesley Taylor as a secretary on Mar 27, 2010

1 pages

TM02

Sep 09, 2011

Termination of appointment of Lesley Taylor as a director on Mar 27, 2010

1 pages

TM01

Sep 09, 2011

Termination of appointment of John Clifford Hailstone as a director on Mar 27, 2010

1 pages

TM01

Mar 16, 2011

Administrator's progress report

13 pages

2.20B(Scot)

Mar 16, 2011

Notice of automatic end of Administration

1 pages

2.21B(Scot)

Mar 16, 2011

Administrator's progress report

13 pages

2.20B(Scot)

Oct 26, 2010

Administrator's progress report

15 pages

2.20B(Scot)

Oct 25, 2010

Administrator's progress report

15 pages

2.20B(Scot)

May 20, 2010

Statement of administrator's proposal

1 pages

2.16B(Scot)

May 13, 2010

Statement of administrator's proposal

32 pages

2.16B(Scot)

May 10, 2010

Statement of affairs with form 2.13B(Scot)

22 pages

2.15B(Scot)

Apr 01, 2010

Registered office address changed from 33 Bothwell Street Glasgow Lanarkshire G2 6NL on Apr 01, 2010

2 pages

AD01

Mar 30, 2010

Certificate of change of name

Company name changed first people solutions group LIMITED\certificate issued on 30/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 30, 2010	Change of name notice	CONNOT

Mar 30, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2010	RES15

Mar 23, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 16, 2009

Annual return made up to Jun 23, 2009 with full list of shareholders

4 pages

AR01

Nov 17, 2008

Full accounts made up to Dec 31, 2007

22 pages

Jul 25, 2008

legacy

4 pages

363a

Jul 25, 2008

legacy

2 pages

288c

Dec 12, 2007

legacy

1 pages

288c

Dec 12, 2007

legacy

1 pages

288c

Oct 31, 2007

Full accounts made up to Dec 31, 2006

20 pages

Sep 18, 2007

legacy

1 pages

225

View All Filings

Who are the officers of FPSG REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Kevin 5 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	Feb 19, 2001		Director	5 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	United Kingdom	British	1967-5	Company Director	67089750003
MORRISON, Scott Robert 6 Dumgoyne Avenue G62 7AL Milngavie Lanarkshire	Oct 02, 1998		Director	6 Dumgoyne Avenue G62 7AL Milngavie Lanarkshire	Scotland	British	1971-1	Company Director	109336830002
CHAUHDRY, Joseph 36 Corkerhill Gardens Cardonald G52 1SE Glasgow	Aug 05, 1998	Sep 09, 1998	Secretary	36 Corkerhill Gardens Cardonald G52 1SE Glasgow		British		Company Secretary	59749420001
HAILSTONE, John Clifford 52e Cleveden Drive G12 0NU Glasgow	Aug 13, 1998	Nov 28, 2005	Secretary	52e Cleveden Drive G12 0NU Glasgow		British		Company Director	67874660003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 30, 1998	Jul 09, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
TAYLOR, Lesley Lynedoch Crescent G3 6EQ Glasgow 5	Nov 28, 2005	Mar 27, 2010	Secretary	Lynedoch Crescent G3 6EQ Glasgow 5		British		Finance Manager	109288630003
CLARK, Grace Mcarthur 16 Castleview Road ML10 6HD Strathaven Lanarkshire	Aug 13, 1998	Dec 22, 2005	Director	16 Castleview Road ML10 6HD Strathaven Lanarkshire		British	1966-6	Company Director	60151390003
GLADSTONE, Cleodie Selina 33 Bellevue Place EH7 4BS Edinburgh Midlothian	Jan 05, 2005	Mar 24, 2006	Director	33 Bellevue Place EH7 4BS Edinburgh Midlothian		British	1975-5	Recruitment Consultant	103427930001
HAILSTONE, John Clifford 52e Cleveden Drive G12 0NU Glasgow	Aug 05, 1998	Mar 27, 2010	Director	52e Cleveden Drive G12 0NU Glasgow	Scotland	British	1967-8	Company Director	67874660003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 30, 1998	Jul 09, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCCRUM, Martin Graeme 71 Hillfoot Avenue ML2 8TR Wishaw Lanarkshire	Aug 13, 1998	Apr 30, 2002	Director	71 Hillfoot Avenue ML2 8TR Wishaw Lanarkshire	Scotland	British	1968-6	Company Director	60151410002
O'NEILL, Pauline Ann Flat 0/1 7 Naseby Avenue G11 7JQ Glasgow	Aug 13, 1998	Mar 15, 2000	Director	Flat 0/1 7 Naseby Avenue G11 7JQ Glasgow		British	1964-12	Company Director	60293150001
TAYLOR, Lesley Lynedoch Crescent G3 6EQ Glasgow 5	Sep 04, 2006	Mar 27, 2010	Director	Lynedoch Crescent G3 6EQ Glasgow 5	Scotland	British	1982-1	Finance Director	109288630003

View Detailed Information on Officers and People with Significant Control

Does FPSG REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 22, 2003 Delivered On Oct 29, 2003	Satisfied	Amount secured All sums due under the agreement dated 10 october 2003
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 29, 2003Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 03, 2002 Delivered On Sep 17, 2002	Satisfied	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 17, 2002Registration of a charge (410) Dec 01, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 16, 1998 Delivered On Sep 24, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Sep 24, 1998Registration of a charge (410)

View Detailed Information on Charges

Does FPSG REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2010	Administration started
Mar 11, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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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