FB REALISATIONS LIMITED
Overview
| Company Name | FB REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307978 |
| 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 FB REALISATIONS LIMITED?
- (1581) /
Where is FB REALISATIONS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FB REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDS BAKERY LIMITED | Sep 12, 2006 | Sep 12, 2006 |
| YORK PLACE (NO.388) LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for FB REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for FB REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Certificate of change of name Company name changed fords bakery LIMITED\certificate issued on 09/07/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Meadowmill Bakery Mid Road Prestonpans Edinburgh EH32 9ER on Jul 01, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 6 pages | 2.11B(Scot) | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FB REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, David James | Director | 35 Rattray Drive EH10 5TH Edinburgh Midlothian | British | 110590370001 | ||||||
| ORR, David Slater | Director | Tipperlinn Road EH10 5ET Edinburgh 11 United Kingdom | Scotland | British | 507470002 | |||||
| RAE, Thomas Strachan | Director | 19 Alderton Gardens EH41 3RY Haddington East Lothian | British | 75881810002 | ||||||
| CONDIE, Craig Smith | Secretary | 6 Links Road EH32 0NH Longniddry East Lothian | British | 110997190001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does FB REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 07, 2009 Delivered On Oct 22, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 24, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FB 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