FPL REALISATIONS LIMITED
GLASGOW FERGUSSON PROCESSING LIMITED T.H. FERGUSSON & CO. (PROCESSING) LTD. T.H. FERGUSSON & CO. (WHOLESALE) LTD. N.B.A. LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC122903
Status In Administration
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address KPMG LLP, 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and four 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 processing LIMITED\certificate issued on 05/12/16 CONNOT ‐ Change of name notice . The most likely internet sites of FPL REALISATIONS LIMITED are www.fplrealisations.co.uk, and www.fpl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Fpl Realisations Limited is a Private Limited Company. The company registration number is SC122903. Fpl Realisations Limited has been working since 12 February 1990. The present status of the company is In Administration. The registered address of Fpl 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, Ron is a Director of the company. Director BURNIE, Ronald has been resigned. Director FERGUSSON, Elaine has been resigned. Director FERGUSSON, James Mackay has been resigned. Director GILKS, Alan Richard has been resigned. Director LYNSKEY, Gail Louise has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
FERGUSSON, Alan John
Appointed Date: 09 March 1990

Director
FERGUSSON, Alan John
Appointed Date: 09 March 1990
59 years old

Director
FERGUSSON, Thomas Hamish
Appointed Date: 09 March 1990
62 years old

Director
HUNTER, Ron
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Director
BURNIE, Ronald
Resigned: 12 November 2013
Appointed Date: 19 March 1990
67 years old

Director
FERGUSSON, Elaine
Resigned: 19 October 2016
Appointed Date: 09 September 1994
63 years old

Director
FERGUSSON, James Mackay
Resigned: 19 October 2016
Appointed Date: 09 September 1994
90 years old

Director
GILKS, Alan Richard
Resigned: 30 November 2003
Appointed Date: 12 February 1996
74 years old

Director
LYNSKEY, Gail Louise
Resigned: 15 April 2016
Appointed Date: 11 January 2011
64 years old

FPL 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 processing 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 94 more events
21 Mar 1990
Director resigned;new director appointed

21 Mar 1990
Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN

21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Feb 1990
Incorporation

FPL REALISATIONS LIMITED Charges

19 November 2010
Floating charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
18 May 1990
Bond & floating charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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