FPSL REALISATIONS LIMITED

Overview

Company Name	FPSL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202953
Jurisdiction	Scotland
Date of Creation	Jan 13, 2000
Date of Cessation	Jun 06, 2014

Summary

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

What is the purpose of FPSL REALISATIONS LIMITED?

(7414) /
(7450) /

Where is FPSL 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 FPSL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PEOPLE SOLUTIONS LIMITED	Jan 13, 2000	Jan 13, 2000

What are the latest accounts for FPSL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for FPSL REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jan 13, 2010

What are the latest filings for FPSL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 27, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2013

Notice of automatic end of Administration

13 pages

2.21B(Scot)

Sep 09, 2011

Termination of appointment of Lesley Taylor as a secretary

1 pages

TM02

Sep 09, 2011

Termination of appointment of Lesley Taylor as a director

1 pages

TM01

Sep 09, 2011

Termination of appointment of John Hailstone as a director

1 pages

TM01

Mar 16, 2011

Administrator's progress report

14 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 21, 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)

19 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 LIMITED\certificate issued on 30/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 30, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	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 18, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 11, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 100	SH01

Feb 11, 2010

Director's details changed for Miss Lesley Taylor on Jan 13, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for Mr John Hailstone on Jan 13, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for Scott Robert Morrison on Jan 13, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for Mr Kevin Cruickshank on Jan 13, 2010

2 pages

CH01

Feb 11, 2010

Secretary's details changed for Miss Lesley Taylor on Jan 31, 2010

1 pages

CH03

Jan 21, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of FPSL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Kevin 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Feb 01, 2000		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	United Kingdom	British	1967-5	67089750003
MORRISON, Scott Robert 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 28, 2005		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1971-1	109336830002
HAILSTONE, John Clifford 52e Cleveden Drive G12 0NU Glasgow	Feb 01, 2000	Nov 28, 2005	Secretary	52e Cleveden Drive G12 0NU Glasgow		British		67874660003
MCCRUM, Martin Graeme 71 Hillfoot Avenue ML2 8TR Wishaw Lanarkshire	Jan 13, 2000	Jan 01, 2001	Secretary	71 Hillfoot Avenue ML2 8TR Wishaw Lanarkshire		British		60151410002
TAYLOR, Lesley 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 28, 2005	Mar 27, 2010	Secretary	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp		British		109288630003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 13, 2000	Jan 13, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HAILSTONE, John Clifford 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Feb 01, 2000	Mar 27, 2010	Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1967-8	67874660003
TAYLOR, Lesley 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Sep 04, 2006	Mar 27, 2010	Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1982-1	109288630003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 13, 2000	Jan 13, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does FPSL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 18, 2007 Delivered On Jun 21, 2007	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 Jun 21, 2007Registration of a charge (410)
Floating charge	Created On Nov 25, 2005 Delivered On Dec 09, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all freehold and leasehold property and fixed and floating charges over all assets. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 09, 2005Registration of a charge (410)
Bond & floating charge	Created On Sep 03, 2002 Delivered On Sep 13, 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 13, 2002Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 13, 2000 Delivered On Oct 24, 2000	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 Oct 24, 2000Registration of a charge (410)

View Detailed Information on Charges

Does FPSL 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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