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FPL REALISATIONS LIMITED

FPL REALISATIONS LIMITED

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

    • Overview

    Company NameFPL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187895
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FPL REALISATIONS LIMITED?

    • (7487) /

    Where is FPL REALISATIONS LIMITED located?

    Registered Office Address
    C/O David Johnson & Co Llp
    14 Stafford Street
    EH3 7AU Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FPL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FESTIVAL PROPERTIES LIMITEDAug 20, 1998Aug 20, 1998
    HBJ 432 LIMITEDJul 24, 1998Jul 24, 1998

    What are the latest accounts for FPL REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FPL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Timothy Spanner as a director on Sep 01, 2011

    		2 pagesTM01

    Termination of appointment of Richard Timothy Spanner as a secretary on Sep 01, 2011

    		2 pagesTM02

    Certificate of change of name

    Company name changed festival properties LIMITED\certificate issued on 19/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2011

    		RES15

    legacy

    		5 pagesMG02s

    legacy

    		5 pagesMG02s

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Catriona Waugh on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Jul 31, 2009

    		17 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jul 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jul 31, 2007

    		14 pagesAA

    Miscellaneous

    Section 394
    		1 pagesMISC

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2006

    		14 pagesAA

    Full accounts made up to Jul 31, 2005

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of FPL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Catriona Williamson
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		Director
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		ScotlandBritishSales Consultant68850950001
    WAUGH, Kenneth Mcdougall
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		Director
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    		ScotlandBritishBookmaker420220002
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		Secretary
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		BritishAccountant68850790003
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		Director
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    		ScotlandBritishAccountant68850790003
    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 FPL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 16, 2002
    Delivered On Sep 25, 2002
    		Satisfied
    Amount secured
    An advance made or about to be made and of all or any further sums due
    Short particulars
    Cellar no 1, 1A chambers street, edinburgh.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Sep 25, 2002Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 10, 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
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Sep 17, 2002Registration of a charge (410)
    • Nov 15, 2002Alteration to a floating charge (466 Scot)
    • Jan 24, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Dec 17, 2001
    Delivered On Dec 24, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28 kilmaurs road,edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 24, 2001Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 13, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Kincaid court, 139,147,149 & 151 cowgate, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Nov 13, 2001
    Delivered On Nov 26, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground and first floor premises, wilkie house, cowgate, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 26, 2001Registration of a charge (410)
    Standard security
    Created On Nov 01, 2001
    Delivered On Nov 22, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1, 40B chambers street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 22, 2001Registration of a charge (410)
    Standard security
    Created On Oct 10, 2001
    Delivered On Oct 19, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    32 chambers street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 19, 2001Registration of a charge (410)
    Standard security
    Created On Aug 27, 2001
    Delivered On Sep 10, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    30B/6 chambers street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 10, 2001Registration of a charge (410)
    Standard security
    Created On Aug 08, 2001
    Delivered On Aug 23, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 30B/10 chamber street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 23, 2001Registration of a charge (410)
    Standard security
    Created On Jul 10, 2001
    Delivered On Jul 20, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4, 30B chambers street, edinburgh (formerly known as the edinburgh dental hospital and school, chambers street, edinburgh).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 20, 2001Registration of a charge (410)
    Standard security
    Created On Jun 27, 2001
    Delivered On Jul 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flats 9 and 11, 30B chambers street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 06, 2001Registration of a charge (410)
    Standard security
    Created On Feb 21, 2001
    Delivered On Mar 07, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    19 stewart terrace, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 07, 2001Registration of a charge (410)
    Standard security
    Created On Feb 15, 2001
    Delivered On Feb 26, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 orchard brae avenue, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 26, 2001Registration of a charge (410)
    Standard security
    Created On Feb 15, 2001
    Delivered On Feb 20, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    10 home street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 2001Registration of a charge (410)
    Standard security
    Created On Jan 08, 2001
    Delivered On Jan 17, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    30B chambers street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 17, 2001Registration of a charge (410)
    Standard security
    Created On Oct 04, 1999
    Delivered On Oct 08, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    75 south bridge, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 08, 1999Registration of a charge (410)
    Standard security
    Created On Mar 05, 1999
    Delivered On Mar 08, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1/1A chambers street and 74 south bridge, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 08, 1999Registration of a charge (410)
    Floating charge
    Created On Feb 23, 1999
    Delivered On Mar 10, 1999
    		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
    • Mar 10, 1999Registration of a charge (410)
    View Detailed Information on Charges

    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