FDL REALISATIONS LIMITED
GLASGOW FERGUSSON DISTRIBUTION LIMITED T.H. FERGUSSON & CO. (DISTRIBUTION) LIMITED FERGUSSON GROUP LIMITED T.H. FERGUSSON & CO. LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC021368
Status In Administration
Incorporation Date 8 April 1940
Company Type Private Limited Company
Address KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Statement of administrator's deemed proposal; Company name changed fergusson distribution LIMITED\certificate issued on 05/12/16 CONNOT ‐ Change of name notice . The most likely internet sites of FDL REALISATIONS LIMITED are www.fdlrealisations.co.uk, and www.fdl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdl Realisations Limited is a Private Limited Company. The company registration number is SC021368. Fdl Realisations Limited has been working since 08 April 1940. The present status of the company is In Administration. The registered address of Fdl Realisations Limited is Kpmg Llp 319 St Vincent Street Glasgow G2 5as. . FERGUSSON, Alan John is a Secretary of the company. FERGUSSON, Alan John is a Director of the company. FERGUSSON, Thomas Hamish is a Director of the company. HUNTER, Ronald Gorman is a Director of the company. SHUTE, John Henry is a Director of the company. Secretary FERGUSSON, Thomas Hamish has been resigned. Director BATES, Elizabeth Anne has been resigned. Director BUCHANAN, John Edward has been resigned. Director BUCHANAN, John Edward has been resigned. Director BURNIE, Ronald has been resigned. Director DOHERTY, Bernard Patrick has been resigned. Director FERGUSSON, Cecilia Anne Mcgregor has been resigned. Director FERGUSSON, Craig Mcgregor has been resigned. Director FERGUSSON, James Mackay has been resigned. Director FERGUSSON, Margaret has been resigned. Director FERGUSSON, Yvonne has been resigned. Director GILKS, Alan Richard has been resigned. Director LYNSKEY, Gail Louise has been resigned. Director MARTIN, Andrew Hyslop has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
FERGUSSON, Alan John
Appointed Date: 17 August 1993
Director
FERGUSSON, Alan John

59 years old
Director
FERGUSSON, Thomas Hamish

62 years old
Director
HUNTER, Ronald Gorman
Appointed Date: 22 July 2016
63 years old
Director
SHUTE, John Henry
Appointed Date: 01 November 2008
59 years old

Resigned Directors

Secretary
FERGUSSON, Thomas Hamish
Resigned: 17 August 1993
Director
BATES, Elizabeth Anne
Resigned: 22 July 2016
Appointed Date: 09 May 2011
73 years old
Director
BUCHANAN, John Edward
Resigned: 30 April 2010
Appointed Date: 07 July 2008
64 years old
Director
BUCHANAN, John Edward
Resigned: 27 June 2007
Appointed Date: 01 November 1998
64 years old
Director
BURNIE, Ronald
Resigned: 31 March 2010
Appointed Date: 27 June 2007
67 years old
Director
DOHERTY, Bernard Patrick
Resigned: 31 March 2010
Appointed Date: 27 April 2006
69 years old
Director
FERGUSSON, Cecilia Anne Mcgregor
Resigned: 31 May 2003
87 years old
Director
FERGUSSON, Craig Mcgregor
Resigned: 30 October 1992
57 years old
Director
FERGUSSON, James Mackay
Resigned: 19 October 2016
90 years old
Director
FERGUSSON, Margaret
Resigned: 01 December 1989
Director
FERGUSSON, Yvonne
Resigned: 19 October 2016
Appointed Date: 17 December 1998
53 years old
Director
GILKS, Alan Richard
Resigned: 30 November 2003
Appointed Date: 01 July 1997
74 years old
Director
LYNSKEY, Gail Louise
Resigned: 15 April 2016
Appointed Date: 11 January 2011
64 years old
Director
MARTIN, Andrew Hyslop
Resigned: 01 July 2016
Appointed Date: 01 September 2006
56 years old

FDL REALISATIONS LIMITED Events

21 Dec 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
12 Dec 2016
Statement of administrator's deemed proposal
05 Dec 2016
Company name changed fergusson distribution LIMITED\certificate issued on 05/12/16
  • CONNOT ‐ Change of name notice
05 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
23 Nov 2016
Statement of administrator's proposal
...
... and 129 more events
17 Feb 1987
Return made up to 14/01/87; full list of members
09 Feb 1987
Registered office changed on 09/02/87 from: stirling west coal depot seaforth place stirling
09 Feb 1987
Accounts for a small company made up to 31 March 1986
27 May 1986
Return made up to 14/01/86; full list of members
08 Apr 1940
Incorporation

FDL REALISATIONS LIMITED Charges

11 May 2012
Standard security
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Trustees of the T H Fergusson & Co Limited Retirement Benefit Scheme
Description: 12 whitehouse road springkerse industrial estate stirling.
30 September 2011
Standard security
Delivered: 6 October 2011
Status: Satisfied on 22 August 2012
Persons entitled: Trustees of the T H Ferguson & Co LTD Retirement Benefit Scheme
Description: 12 whitehouse road springkerse stirling.
19 November 2010
Floating charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
14 December 2009
Standard security
Delivered: 17 December 2009
Status: Satisfied on 22 August 2012
Persons entitled: Turstees of T H Ferguson & Co Limited
Description: 12 whitehouse road springkerse industrial estate stirling.
31 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Almondgrove place, perth PTH25081.
23 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coal yard at former barlae filling station, kirkcowan…
23 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.85 acre in the parish of auchinleck, county of ayr…
20 August 1990
Standard security
Delivered: 31 August 1990
Status: Satisfied on 28 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground east-south-east side of whitehouse road, springkerse…
23 August 1978
Bond & floating charge
Delivered: 8 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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