FDL REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC021368. The registration start date is April 8, 1940. The current status is In Administration.
Company Number | SC021368 |
Company Name | FDL REALISATIONS LIMITED |
Registered Address |
c/o KPMG LLP 319 St. Vincent Street Glasgow G2 5AS |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1940-04-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2016-12-31 |
Accounts Last Update | 2015-03-31 |
Returns Due Date | 2017-02-08 |
Returns Last Update | 2016-01-11 |
Confirmation Statement Due Date | 2017-01-25 |
Mortgage Charges | 9 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Address |
319 ST. VINCENT STREET |
Post Town | GLASGOW |
Post Code | G2 5AS |
Entity Name | Office Address |
---|---|
CENTRAL BLASTING & PAINTING LIMITED | 319 St. Vincent Street, Glasgow, G2 5AS |
GOLDMAN DISTILLERY LTD | 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom |
THE WHISKY WORKS LTD | 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom |
WOODLAND BAY EVENTS LTD | 319 St. Vincent Street, Glasgow, G2 5AS |
PITMEDDEN FIRE & SECURITY LTD | 319 St. Vincent Street, Glasgow, G2 5AS |
R.E.M.S. G.B. LIMITED | 319 St. Vincent Street, Glasgow, G2 5AS |
FORE DIGITAL LIMITED | 319 St. Vincent Street, Glasgow, G2 5AS |
COMPLETE FITNESS (EDINBURGH) LTD | 319 St. Vincent Street, Glasgow, Lanarkshire, G2 5AS |
PATERSON RESTORATION LTD. | 319 St. Vincent Street, Glasgow, Lanarkshire, G2 5AS |
SERCON SUPPORT SERVICES LIMITED | 319 St. Vincent Street, Glasgow, G2 5AS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FERGUSSON, Alan John | Secretary (Active) | Blairlogie House, Blairlogie, Stirling, FK9 5QE | / 17 August 1993 |
British / |
Joint Managing Director |
FERGUSSON, Alan John | Director (Active) | Blairlogie House, Blairlogie, Stirling, FK9 5QE | October 1966 / |
British / Scotland |
Joint Managing Director |
FERGUSSON, Thomas Hamish | Director (Active) | Redcarr House, Blairlogie, Stirling, FK9 5QE | March 1963 / |
British / Scotland |
Coal Merchant |
HUNTER, Ronald Gorman | Director (Active) | Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS | August 1962 / 22 July 2016 |
British / Scotland |
Health, Safety & Hr Director |
SHUTE, John Henry | Director (Active) | 3 Ballinroich Farm Cottages, Fearn, Scotland, IV20 1RR | May 1966 / 1 November 2008 |
British / Scotland |
Distribution Director |
FERGUSSON, Thomas Hamish | Secretary (Resigned) | Redcarr House, Blairlogie, Stirling, FK9 5QE | / |
/ |
|
BATES, Elizabeth Anne | Director (Resigned) | Pavillion 1, Castlecraig Business Park, Players Road, Stirling, Scotland, FK7 7SH | November 1952 / 9 May 2011 |
British / Scotland |
Company Director |
BUCHANAN, John Edward | Director (Resigned) | Rochrann, Torview, Kippen, Stirling, FK8 3HT | April 1961 / 7 July 2008 |
British / Scotland |
Chartered Accountant |
BUCHANAN, John Edward | Director (Resigned) | Rochrann, Torview, Kippen, Stirling, FK8 3HT | April 1961 / 1 November 1998 |
British / Scotland |
Chartered Accountant |
BURNIE, Ronald | Director (Resigned) | Torr Cottage, Torr Road, Bridge Of Weir, PA11 3RU | March 1958 / 27 June 2007 |
British / Scotland |
Operations Director |
DOHERTY, Bernard Patrick | Director (Resigned) | 21 Saltergate Drive, Harrogate, North Yorkshire, HG3 2YE | March 1956 / 27 April 2006 |
British / England |
Sales Executive |
FERGUSSON, Cecilia Anne Mcgregor | Director (Resigned) | Southfield 14 Snowdon Place, Stirling, FK8 2JN | May 1938 / |
British / |
Housewife |
FERGUSSON, Craig Mcgregor | Director (Resigned) | 29 Park Terrace, Stirling, Stirlingshire, FK8 2JS | March 1968 / |
British / |
Coal Merchant |
FERGUSSON, James Mackay | Director (Resigned) | Southfield 14 Snowdon Place, Stirling, FK8 2JN | March 1935 / |
British / Scotland |
Coal Merchant |
FERGUSSON, Margaret | Director (Resigned) | Birkdale, Cambusbarron, FK7 9HD | / |
British / |
Widow |
FERGUSSON, Yvonne | Director (Resigned) | Blairlogie House, Blairlogie, Stirling, FK9 5QE | August 1972 / 17 December 1998 |
British / Scotland |
Company Director |
GILKS, Alan Richard | Director (Resigned) | 15 Lamtarra Way, Newbury, West Berkshire, RG14 7WB | April 1951 / 1 July 1997 |
British / United Kingdom |
Manager |
LYNSKEY, Gail Louise | Director (Resigned) | Pavillion 1, Castlecraig Business Park, Players Road, Stirling, Scotland, FK7 7SH | October 1961 / 11 January 2011 |
British / Scotland |
Finance Director |
MARTIN, Andrew Hyslop | Director (Resigned) | 76 Lower Bourtree Drive, Rutherglen, Glasgow, G73 4RG | June 1969 / 1 September 2006 |
British / Scotland |
Contracts & Trading |
Post Town | GLASGOW |
Post Code | G2 5AS |
SIC Code | 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
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