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FB REALISATIONS LIMITED - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC053574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bishop's Court
- 29 Albyn Place
- Aberdeen
- AB10 1YL Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL UK
Management
- Managing Directors
- MANN, Craig Robert
- SINGER, Michael Mcleod
- SMITH, David Alexander
- ALLAN, Stuart Russell
- MOIR, David William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-13
- Age Of Company 1973-07-13 50 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Camiestone Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BALGOWNIE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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FB REALISATIONS LIMITED Company Description
- FB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC053574. Its current trading status is "live". It was registered 1973-07-13. It was previously called BALGOWNIE LIMITED. It has declared SIC or NACE codes as "46180". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Bishop's Court .
Get FB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Realisations Limited - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 1973-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2024-06-04) - AM02(Scot)
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confirmation-statement-with-updates (2024-01-03) - CS01
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certificate-change-of-name-company (2024-05-21) - CERTNM
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resolution (2024-05-21) - RESOLUTIONS
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2024-05-15) - AM02(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2024-03-20) - TM02
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liquidation-in-administration-appointment-of-administrator-scotland (2024-03-20) - AM01(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-12-13) - AD02
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change-person-director-company-with-change-date (2023-12-12) - CH01
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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resolution (2022-03-29) - RESOLUTIONS
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resolution (2022-04-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-05-31) - CH01
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capital-name-of-class-of-shares (2022-04-04) - SH08
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-updates (2022-01-06) - CS01
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memorandum-articles (2022-03-29) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-06-05) - AP04
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-small (2013-08-05) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-28) - AP04
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termination-secretary-company-with-name (2012-11-28) - TM02
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accounts-with-accounts-type-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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move-registers-to-sail-company (2012-02-03) - AD03
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change-sail-address-company (2012-02-03) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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termination-director-company-with-name (2011-08-17) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-06-21) - RP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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change-person-director-company-with-change-date (2010-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-small (2010-10-19) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 287
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auditors-resignation-company (2009-02-17) - AUD
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-small (2009-11-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 419a(Scot)
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-10-24) - 410(Scot)
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legacy (2008-09-26) - 419a(Scot)
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legacy (2008-02-29) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363s
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legacy (2007-09-27) - 88(2)R
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legacy (2007-09-27) - 128(1)
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legacy (2007-09-27) - 128(3)
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-09-27) - 128(4)
keyboard_arrow_right 2006
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legacy (2006-09-13) - 128(4)
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legacy (2006-09-13) - 128(3)
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legacy (2006-09-13) - 128(1)
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
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legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-10) - 410(Scot)
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accounts-with-accounts-type-small (2004-07-30) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-08) - AA
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-12) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 287
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accounts-with-accounts-type-small (2001-07-19) - AA
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legacy (2001-05-17) - 363s
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legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-01-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-03) - 419a(Scot)
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legacy (1998-01-20) - 363a
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 410(Scot)
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-03-04) - 363a
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 363x
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resolution (1995-08-10) - RESOLUTIONS
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memorandum-articles (1995-08-10) - MEM/ARTS
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legacy (1995-08-10) - 123
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-08-10) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-05-12) - 288
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legacy (1994-02-07) - 363x
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accounts-with-accounts-type-full (1994-01-28) - AA
keyboard_arrow_right 1993
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legacy (1993-02-03) - 363x
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memorandum-articles (1993-04-08) - MEM/ARTS
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legacy (1993-04-13) - 122
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resolution (1993-04-08) - RESOLUTIONS
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legacy (1993-04-23) - 122
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legacy (1993-04-23) - 169
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legacy (1993-07-26) - 169
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legacy (1993-10-15) - 419a(Scot)
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resolution (1993-04-23) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-01-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-23) - AA
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legacy (1991-09-23) - 225(1)
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legacy (1991-01-28) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-27) - AA
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legacy (1990-06-28) - 363
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legacy (1990-06-13) - 410(Scot)
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accounts-with-accounts-type-small (1990-04-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-20) - AA
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legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-04-11) - 363
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legacy (1988-04-11) - 288
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-04-25) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-26) - 288
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accounts-with-accounts-type-full (1987-09-03) - AA
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legacy (1987-02-26) - 363
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legacy (1987-03-16) - 363
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legacy (1987-03-23) - 288
keyboard_arrow_right 1986
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legacy (1986-08-20) - 363
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accounts-with-accounts-type-full (1986-07-31) - AA
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-10-29) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-29) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-07-13) - NEWINC