FPSH REALISATIONS LIMITED
Overview
| Company Name | FPSH REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FPSH REALISATIONS LIMITED?
- (7487) /
Where is FPSH 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 FPSH REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST PEOPLE SOLUTIONS (HOLDINGS) LIMITED | Nov 29, 2005 | Nov 29, 2005 |
| MACNEWCO ONE HUNDRED AND SIXTY TWO LIMITED | Nov 16, 2005 | Nov 16, 2005 |
What are the latest accounts for FPSH REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for FPSH REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 9 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 1 pages | 2.16B(Scot) | ||||||||||
Statement of administrator's proposal | 32 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 33 Bothwell Street Glasgow G2 6NL on Apr 01, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed first people solutions (holdings) LIMITED\certificate issued on 30/03/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Scott on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lesley Taylor on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Cruickshank on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Robert Morrison on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Owen Ferguson on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hailstone on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 29 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FPSH REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Lesley | Secretary | Lynedoch Crescent G3 6EQ Glasgow 5 | British | Finance Director | 109288630003 | |||||
| CRUICKSHANK, Kevin | Director | 5 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire | United Kingdom | British | Director | 67089750003 | ||||
| FERGUSON, Derek Owen | Director | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | United Kingdom | British | Director | 87668290001 | ||||
| HAILSTONE, John Clifford | Director | 52e Cleveden Drive G12 0NU Glasgow | Scotland | British | Director | 67874660003 | ||||
| MORRISON, Scott Robert | Director | 6 Dumgoyne Avenue G62 7AL Milngavie Lanarkshire | Scotland | British | Director | 109336830002 | ||||
| SCOTT, John | Director | Ballochmyle Way KA5 6LA Mauchline 6 Ayrshire United Kingdom | United Kingdom | British | Director | 138805230001 | ||||
| TAYLOR, Lesley | Director | Lynedoch Crescent G3 6EQ Glasgow 5 | Scotland | British | Finance Director | 109288630003 | ||||
| HAILSTONE, John Clifford | Secretary | 52e Cleveden Drive G12 0NU Glasgow | British | Director | 67874660003 | |||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Does FPSH REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 28, 2007 Delivered On Sep 04, 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
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Transactions
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Does FPSH REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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