FB REALISATIONS LIMITED
In Administration
General Information
NAME
FB REALISATIONS LIMITED
COMPANY NUMBER
SC053574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
13/07/1973
(51 years and 5 months old)
WEBSITE
www.balgownieltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/1984
21/05/2024
BALGOWNIE LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01888530800
TPS: No
9 Camiestone Road Thainstone Busine
Park
Inverurie
Aberdeenshire
AB51 5GT
Telephone: 621493
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMIESTONE LIMITED | Active - Accounts Filed | View Report |
| BALGOWNIE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1999 - Present (25 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMIESTONE LIMITED | Active - Accounts Filed | View Report |
| BALGOWNIE LIMITED | In Administration | View Report |
| BALGOWNIE RENTALS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Stuart Russell Allan (929436230) Appointed |
| 06/04/2022 | New Board Member David William Moir (929436229) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 23/06/2015 | LC SECRETARIES LIMITED (919827202) has left the board |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 09/06/2015 | Robert David Mann (900139657) has left the board |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | New Company Secretary LC SECRETARIES LIMITED (919827202) Appointed |
| 09/06/2015 | New Board Member David Alexander Smith (919496932) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | BURNETT & REID LLP (917398783) has left the board |
| 09/06/2015 | New Board Member Craig Robert Mann (919763165) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 30/11/2012 | BURNETT & REID, SOLICITORS (903902762) has left the board |
| 30/11/2012 | New Company Secretary BURNETT & REID LLP (917398783) Appointed |
| 13/09/2012 | New Accounts filed |
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