FEC REALISATION LTD
Overview
| Company Name | FEC REALISATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC357635 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FEC REALISATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FEC REALISATION LTD located?
| Registered Office Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEC REALISATION LTD?
| Company Name | From | Until |
|---|---|---|
| THE FUTURE ECONOMY COMPANY LTD | Jun 17, 2020 | Jun 17, 2020 |
| CULTURAL ENTERPRISE OFFICE | Apr 02, 2009 | Apr 02, 2009 |
What are the latest accounts for FEC REALISATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for FEC REALISATION LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2023 |
What are the latest filings for FEC REALISATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 13 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Studio 236 Southblock Osborne Street Glasgow G1 5QH Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 26, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed the future economy company LTD\certificate issued on 21/11/23 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from First Floor, Barras Art and Design 2 (Baad 2), 58 58 Moncur Street Glasgow G40 2SL Scotland to Studio 236 Southblock Osborne Street Glasgow G1 5QH on Aug 16, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms. Rachael Olive Brown as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Hopkins Gow as a director on May 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary on Apr 20, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin David Cameron Macpherson as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Dr Aileen Joyce Mcleod as a director on Apr 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FEC REALISATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rachael Olive, Ms. | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 185113150001 | |||||||||
| GIBBONS, Gwilym Meredith Lloyd | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 118358120002 | |||||||||
| MCLEOD, Aileen Joyce, Dr | Director | Moncur Street G40 2SL Glasgow 58 Scotland | Scotland | Scottish | 257668580001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | c/o C/O Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| ATKINSON, Ginnie | Director | c/o Studio114 60-64 Osborne Street G1 5QH Glasgow Southblock Strathclyde Scotland | Scotland | British | 164732580001 | |||||||||
| ATTALA, Jennifer | Director | (2f2) Saxe Coburg Street EH3 5BN Edinburgh 9 Midlothian Scotland | United Kingdom | British | 140940440001 | |||||||||
| COOK, William David | Director | 7 Moray Place G41 2AQ Glasgow Lanarkshire | Scotland | British | 116566210001 | |||||||||
| GOW, James Alexander Hopkins | Director | 58 Moncur Street G40 2SL Glasgow First Floor, Barras Art And Design 2 (Baad 2), 58 Scotland | United Kingdom | British | 190250810001 | |||||||||
| LAST, Bob | Director | Yellowcraig EH42 1HT Dunbar 3 East Lothian | Scotland | British | 95152870002 | |||||||||
| MACPHERSON, Robin David Cameron, Professor | Director | 58 Moncur Street G40 2SL Glasgow First Floor, Barras Art And Design 2 (Baad 2), 58 Scotland | Scotland | British | 56643700002 | |||||||||
| SHERIDAN, Carole | Director | Fullerton Drive Seamill KA23 9HS West Kilbride 21 Ayrshire Scotland | United Kingdom | British | 151875110001 | |||||||||
| SWEENEY, Michelle | Director | 58 Moncur Street G40 2SL Glasgow First Floor, Barras Art And Design 2 (Baad 2), 58 Scotland | Scotland | Scottish | 182214430001 |
What are the latest statements on persons with significant control for FEC REALISATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FEC REALISATION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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