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FI REALISATIONS LIMITED

FI REALISATIONS LIMITED

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

    • Overview

    Company NameFI REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230453
    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 FI REALISATIONS LIMITED?

    • (5540) /

    Where is FI REALISATIONS LIMITED located?

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

    What were the previous names of FI REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FESTIVAL INNS LIMITEDDec 07, 2005Dec 07, 2005
    FESTIVAL HOTELS LIMITEDJun 25, 2003Jun 25, 2003
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITEDSep 02, 2002Sep 02, 2002
    KENRICH LIMITEDMay 01, 2002May 01, 2002
    PBL 200 LIMITEDApr 17, 2002Apr 17, 2002

    What are the latest accounts for FI REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FI REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		1 pages2.26B(Scot)

    Administrator's progress report

    		23 pages2.20B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		25 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		25 pages2.20B(Scot)

    Statement of administrator's proposal

    		31 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		18 pages2.15B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Certificate of change of name

    Company name changed festival inns LIMITED\certificate issued on 10/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 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

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2011

    Statement of capital on Apr 12, 2011

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2009

    		19 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jul 31, 2008

    		21 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2007

    		19 pagesAA

    legacy

    		3 pages363a

    Miscellaneous

    Section 394
    		1 pagesMISC

    Full accounts made up to Jul 31, 2006

    		20 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2005

    		21 pagesAA
    View All Filings

    Who are the officers of FI 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
    CCW SECRETARIES LIMITED
    Thomson House, Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Fife
    		Secretary
    Thomson House, Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Fife
    		63577400019
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    		ScotlandBritish900000100001
    View Detailed Information on Officers and People with Significant Control

    Does FI REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 1 edinburgh quay, fountainbridge, edinburgh MID786659.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 25, 2005
    Delivered On Dec 07, 2005
    		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
    • Dec 07, 2005Registration of a charge (410)
    Standard security
    Created On Jul 28, 2005
    Delivered On Aug 05, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The tenants interest in the lease over the subjects known as unit 1, edinburgh quay, fountainbridge, edinburgh mid 78659.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 2005Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 15, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The self-contained dwellinghouse 1 craiglockhart terrace, edinburgh (title number MID63246).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2004Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 07, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The orwell lodge hotel, 29/31 polwarth terrace, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2004Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 07, 2004
    Delivered On Jul 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The orwell lodge hotel, polwarth terrace, edinburgh.
    Persons Entitled
    • Belhaven Finance Limited
    Transactions
    • Jul 12, 2004Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 07, 2004
    Delivered On Jul 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The orwell lodge hotel, polwarth terrace, edinburgh.
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Jul 12, 2004Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 01, 2004
    Delivered On Jul 08, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Murrayfield hotel, corstorphine road, edinburgh.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Jul 08, 2004Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 01, 2004
    Delivered On Jul 06, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    45 frederick street, edinburgh.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Jul 06, 2004Registration of a charge (410)
    • Jan 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 01, 2004
    Delivered On Jul 06, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    7,9 & 11 hope street, edinburgh.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Jul 06, 2004Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 20, 2004
    Delivered On Feb 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    7 & 9 hope street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2004Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 30, 2004
    Delivered On Feb 18, 2004
    		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
    • Feb 18, 2004Registration of a charge (410)
    • Jan 24, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 30, 2004
    Delivered On Feb 13, 2004
    		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
    • Feb 13, 2004Registration of a charge (410)
    • Nov 10, 2004Alteration 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 Aug 20, 2003
    Delivered On Sep 04, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Murrayfield hotel, corstorphine road, edinburgh MID46936.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 04, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 07, 2003
    Delivered On Aug 12, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    43/45 frederick street, edinburgh MID46107.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 24, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Orwell lodge hotel, polworth terrace, edinburgh (title number mid 43157).
    Persons Entitled
    • Belhaven Finance Limited
    Transactions
    • Jul 02, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 24, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Orwell lodge hotel, polworth terrace, edinburgh (title number mid 43157).
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Jul 02, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 18, 2003
    Delivered On Jul 04, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The orwell lodge hotel, 29/31 polwarth terrace, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 06, 2003
    Delivered On Jun 20, 2003
    		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
    • Belhaven Finance Limited
    Transactions
    • Jun 20, 2003Registration of a charge (410)
    • Jul 02, 2003Alteration to a floating charge (466 Scot)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 06, 2003
    Delivered On Jun 20, 2003
    		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
    • Belhaven Brewery Company Limited
    Transactions
    • Jun 20, 2003Registration of a charge (410)
    • Jul 02, 2003Alteration to a floating charge (466 Scot)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Nov 06, 2002
    Delivered On Nov 18, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That triangular shaped piece of ground extending to 0.33 acres situated on the west side of west mill raod known as and forming 2/4 west mill road, lasswade, midlothian.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 18, 2002Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 20, 2002
    Delivered On Jun 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Clan chieftans town house, 6 rothesay place, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 2002Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On May 30, 2002
    Delivered On Jun 06, 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
    • Jun 06, 2002Registration of a charge (410)
    • Jul 07, 2003Alteration to a floating charge (466 Scot)
    • Oct 27, 2004Alteration to a floating charge (466 Scot)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does FI REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2011Administration started
    Jul 26, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    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.
    • license: CC0