Fps Realisations Ltd was established in 2003, it's status is listed as "Administration". There are 3 directors listed as Topham, Andrew John, Bater, Lee, Conroy, Alasdair for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOPHAM, Andrew John | 19 July 2016 | - | 1 |
| CONROY, Alasdair | 15 November 2010 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATER, Lee | 15 August 2011 | 28 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 23 June 2020 | |
| CERTNM - Change of name certificate | 03 June 2020 | |
| RESOLUTIONS - N/A | 03 June 2020 | |
| AM06(Scot) - N/A | 28 May 2020 | |
| AM03(Scot) - N/A | 20 May 2020 | |
| AM06(Scot) - N/A | 19 May 2020 | |
| AM02(Scot) - N/A | 19 May 2020 | |
| AD01 - Change of registered office address | 07 May 2020 | |
| AM02(Scot) - N/A | 07 May 2020 | |
| AM01(Scot) - N/A | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| MR01 - N/A | 13 November 2019 | |
| MR01 - N/A | 31 October 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AD01 - Change of registered office address | 13 July 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| MR01 - N/A | 29 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CERTNM - Change of name certificate | 07 January 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AD01 - Change of registered office address | 05 October 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 February 2012 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 February 2010 | |
| 419a(Scot) - N/A | 06 July 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 June 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| 410(Scot) - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
| SA - Shares agreement | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
| NEWINC - New incorporation documents | 18 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 27 July 2016 | Fully Satisfied |
N/A |
| Debenture | 26 January 2012 | Outstanding |
N/A |
| Bond & floating charge | 24 September 2003 | Fully Satisfied |
N/A |
