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Company Information for

FPL REALISATIONS LIMITED

KPMG LLP, 319 ST VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC122903

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Fpl Realisations Ltd

FPL REALISATIONS LIMITED was founded on 1990-02-12 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Fpl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FPL REALISATIONS LIMITED

Legal Registered Office

KPMG LLP
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in FK7

Previous Names

FERGUSSON PROCESSING LIMITED	05/12/2016
T.H. FERGUSSON & CO. (PROCESSING) LTD.	01/07/2010

Filing Information

Company Number		SC122903
Company ID Number		SC122903
Date formed		1990-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		FULL

Last Datalog update:	2020-12-08 07:59:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FPL REALISATIONS LIMITED

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Companies with same name FPL REALISATIONS LIMITED

The following companies were found which have the same name as FPL REALISATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FPL REALISATIONS LIMITED	C/O DAVID JOHNSON & CO LLP 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU	Dissolved	Company formed on the 1998-07-24

Company Officers of FPL REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN FERGUSSON	Company Secretary	1990-03-09
ALAN JOHN FERGUSSON	Director	1990-03-09
THOMAS HAMISH FERGUSSON	Director	1990-03-09
RON HUNTER	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE FERGUSSON	Director	1994-09-09	2016-10-19
JAMES MACKAY FERGUSSON	Director	1994-09-09	2016-10-19
GAIL LOUISE LYNSKEY	Director	2011-01-11	2016-04-15
RONALD BURNIE	Director	1990-03-19	2013-11-12
ALAN RICHARD GILKS	Director	1996-02-12	2003-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN FERGUSSON	FGL REALISATIONS LIMITED	Company Secretary	2009-06-11	CURRENT	2009-06-11	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	FWL REALISATIONS LIMITED	Company Secretary	1997-09-30	CURRENT	1997-09-25	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	FDL REALISATIONS LIMITED	Company Secretary	1993-08-17	CURRENT	1940-04-08	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	FGL REALISATIONS LIMITED	Director	2009-06-11	CURRENT	2009-06-11	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	GATEWAY FUELS LIMITED	Director	2008-01-16	CURRENT	1999-02-22	Active
ALAN JOHN FERGUSSON	T.H. FERGUSSON & COMPANY LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Dissolved 2017-05-16
ALAN JOHN FERGUSSON	BENNETT FERGUSSON LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2015-09-01
ALAN JOHN FERGUSSON	FWL REALISATIONS LIMITED	Director	1998-12-10	CURRENT	1997-09-25	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	CASTLECRAIG DEVELOPMENTS LIMITED	Director	1995-10-02	CURRENT	1995-10-02	In Administration/Administrative Receiver
ALAN JOHN FERGUSSON	FDL REALISATIONS LIMITED	Director	1989-01-13	CURRENT	1940-04-08	In Administration/Administrative Receiver
THOMAS HAMISH FERGUSSON	FGL REALISATIONS LIMITED	Director	2009-06-11	CURRENT	2009-06-11	In Administration/Administrative Receiver
THOMAS HAMISH FERGUSSON	T.H. FERGUSSON & COMPANY LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Dissolved 2017-05-16
THOMAS HAMISH FERGUSSON	BENNETT FERGUSSON LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2015-09-01
THOMAS HAMISH FERGUSSON	BENNETT FERGUSSON COAL LIMITED	Director	2000-11-06	CURRENT	2000-07-21	Dissolved 2018-01-16
THOMAS HAMISH FERGUSSON	GATEWAY FUELS LIMITED	Director	1999-03-15	CURRENT	1999-02-22	Active
THOMAS HAMISH FERGUSSON	FWL REALISATIONS LIMITED	Director	1997-09-30	CURRENT	1997-09-25	In Administration/Administrative Receiver
THOMAS HAMISH FERGUSSON	CASTLECRAIG DEVELOPMENTS LIMITED	Director	1995-10-02	CURRENT	1995-10-02	In Administration/Administrative Receiver
THOMAS HAMISH FERGUSSON	FDL REALISATIONS LIMITED	Director	1989-01-13	CURRENT	1940-04-08	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-18	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-12-11	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-10-13	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-06-19	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-06-12	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-12-21	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-12-21	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-12-12	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-12-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-05	CERTNM	COMPANY NAME CHANGED FERGUSSON PROCESSING LIMITED CERTIFICATE ISSUED ON 05/12/16
2016-12-05	RES15	CHANGE OF NAME 21/11/2016
2016-11-23	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SH
2016-11-10	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSSON
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE FERGUSSON
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL LYNSKEY
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL LYNSKEY
2016-03-28	LATEST SOC	28/03/16 STATEMENT OF CAPITAL;GBP 44000
2016-03-28	AR01	12/02/16 FULL LIST
2016-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01	AP01	DIRECTOR APPOINTED MR RON HUNTER
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 44000
2015-03-10	AR01	12/02/15 FULL LIST
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 44000
2014-03-05	AR01	12/02/14 FULL LIST
2014-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BURNIE
2013-03-26	AR01	12/02/13 FULL LIST
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14	AR01	12/02/12 FULL LIST
2011-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-15	AR01	12/02/11 FULL LIST
2011-02-15	AP01	DIRECTOR APPOINTED MS GAIL LOUISE LYNSKEY
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SG
2010-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-12-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-12-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01	CERTNM	COMPANY NAME CHANGED T.H. FERGUSSON & CO. (PROCESSING) LTD. CERTIFICATE ISSUED ON 01/07/10
2010-07-01	RES15	CHANGE OF NAME 14/06/2010
2010-03-11	AR01	12/02/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FERGUSSON / 11/03/2010
2009-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-16	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-20	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-20	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-02-09	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-03	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-18	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 20 BARNTON STREET STIRLING FK8 1NA
2004-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03	288b	DIRECTOR RESIGNED
2003-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/03
2003-02-18	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-12	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-05-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-26	CERTNM	COMPANY NAME CHANGED T.H. FERGUSSON & CO. (WHOLESALE) LTD. CERTIFICATE ISSUED ON 27/04/00
2000-04-26	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/00
2000-04-26	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/00
2000-03-02	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-03-12	363s	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 20 BARNTON STREET STIRLING FK8 1NE
1998-06-19	CERTNM	COMPANY NAME CHANGED N.B.A. LIMITED CERTIFICATE ISSUED ON 22/06/98
1998-02-13	363s	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-18	363s	RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-03-15	288	NEW DIRECTOR APPOINTED
1996-02-01	363s	RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-01-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-17	363s	RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-11-08	88(2)R	AD 31/10/94--------- £ SI 4000@1=4000 £ IC 40000/44000
1994-10-02	288	NEW DIRECTOR APPOINTED
1994-09-23	288	NEW DIRECTOR APPOINTED
1994-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-15	363s	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1994-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

We could not find any licences issued to FPL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FPL REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-12-02	Outstanding	RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	1990-06-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of FPL REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FPL REALISATIONS LIMITED

Trademarks

We have not found any records of FPL REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FPL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as FPL REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FPL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FPL REALISATIONS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	27011290	Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking)
2013-06-01	27011290	Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking)
2012-11-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2012-03-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2011-12-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2011-10-01	57049000	Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2011-09-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2011-05-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2011-02-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)
2010-12-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-10-01	27011900	Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	FERGUSSON PROCESSING LIMITED	Event Date	2016-11-08
In the Court of Session case number P1052 Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Date of Appointment: 8 November 2016 By notice of appointment lodged in Court of Session Date of Appointment: 8 November 2016 By notice of appointment lodged in Court of Session Date of Appointment: 8 November 2016 By notice of appointment lodged in Court of Session Date of Appointment: 8 November 2016 By notice of appointment lodged in Court of Session Date of Appointment: 8 November 2016 By notice of appointment lodged in Court of Session Office Holder Details: Gerard Anthony Friar (IP number 8982 ), Blair Carnegie Nimmo (IP number 8208 ) and Neil David Gostelow (IP number 10090 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Any person who requires further information should contact Rachel McCrorie on 0141 228 4226.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FPL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FPL REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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