FWL REALISATIONS LIMITED
GLASGOW FERGUSSON WHOLESALE LIMITED T.H. FERGUSSON & CO. (WHOLESALE) LIMITED T.H. FERGUSSON & CO. (ENGLAND) LIMITED DRILLGUIDE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC179077
Status In Administration
Incorporation Date 25 September 1997
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 eighty-three 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 wholesale LIMITED\certificate issued on 05/12/16 CONNOT ‐ Change of name notice . The most likely internet sites of FWL REALISATIONS LIMITED are www.fwlrealisations.co.uk, and www.fwl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.Fwl Realisations Limited is a Private Limited Company. The company registration number is SC179077. Fwl Realisations Limited has been working since 25 September 1997. The present status of the company is In Administration. The registered address of Fwl Realisations Limited is Kpmg Llp 319 St Vincent Street Glasgow G2 5as. . FERGUSSON, Alan John is a Secretary of the company. DOHERTY, Bernard Patrick is a Director of the company. FERGUSSON, Alan John is a Director of the company. FERGUSSON, Thomas Hamish is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUCHANAN, John Edward has been resigned. Director GILKS, Alan Richard has been resigned. Director LYNSKEY, Gail Louise has been resigned. Director NOTMAN, Anthea has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
FERGUSSON, Alan John
Appointed Date: 30 September 1997

Director
DOHERTY, Bernard Patrick
Appointed Date: 10 December 1998
69 years old

Director
FERGUSSON, Alan John
Appointed Date: 10 December 1998
59 years old

Director
FERGUSSON, Thomas Hamish
Appointed Date: 30 September 1997
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 1997
Appointed Date: 25 September 1997

Director
BUCHANAN, John Edward
Resigned: 27 June 2007
Appointed Date: 02 October 2002
64 years old

Director
GILKS, Alan Richard
Resigned: 30 November 2003
Appointed Date: 30 September 1997
74 years old

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

Director
NOTMAN, Anthea
Resigned: 03 August 2016
Appointed Date: 30 September 1997
71 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Fergusson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FWL 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 wholesale 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 73 more events
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/97

27 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/97

25 Sep 1997
Incorporation

FWL 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…
23 October 1997
Bond & floating charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…