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Company Information for

FGL REALISATIONS LIMITED

KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC361098
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Fgl Realisations Ltd
FGL REALISATIONS LIMITED was founded on 2009-06-11 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Fgl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FGL REALISATIONS LIMITED
 
Legal Registered Office
KPMG LLP
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in FK7
 
Previous Names
FERGUSSON GROUP LIMITED25/01/2017
Filing Information
Company Number SC361098
Company ID Number SC361098
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-06-11
Return next due 2017-06-25
Type of accounts GROUP
Last Datalog update: 2018-01-28 02:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGL REALISATIONS LIMITED
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Company Officers of FGL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN FERGUSSON
 Company Secretary 2009-06-11
JOHN ALEXANDER CAMPBELL
 Director 2012-06-29
ALAN JOHN FERGUSSON
 Director 2009-06-11
THOMAS HAMISH FERGUSSON
 Director 2009-06-11
RICHARD ALAN OLIVER
 Director 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FPL REALISATIONS LIMITED Company Secretary 1990-03-09 CURRENT 1990-02-12 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 FPL REALISATIONS LIMITED Director 1990-03-09 CURRENT 1990-02-12 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 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 FPL REALISATIONS LIMITED Director 1990-03-09 CURRENT 1990-02-12 In Administration/Administrative Receiver
THOMAS HAMISH FERGUSSON FDL REALISATIONS LIMITED Director 1989-01-13 CURRENT 1940-04-08 In Administration/Administrative Receiver
RICHARD ALAN OLIVER PINE MARTEN CONSULTING LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active

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.

DateDocument TypeDocument Description
2017-10-302.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-10-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-25CERTNMCOMPANY NAME CHANGED FERGUSSON GROUP LIMITED CERTIFICATE ISSUED ON 25/01/17
2017-01-25RES15CHANGE OF NAME 24/11/2016
2017-01-172.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-12-282.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-212.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-12-212.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM CASTLECRAIG BUSINESS PARK PLAYERS ROAD STIRLING FK7 7SH
2016-11-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 225000
2016-07-04AR0111/06/16 FULL LIST
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 225000
2015-06-12AR0111/06/15 FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR RICHARD ALAN OLIVER
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 225000
2014-06-17AR0111/06/14 FULL LIST
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-08AR0111/06/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR JOHN CAMPBELL
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0111/06/12 FULL LIST
2011-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0111/06/11 FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-07AR0111/06/10 FULL LIST
2010-07-02AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2009-07-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-02SASHARE AGREEMENT OTC
2009-07-0288(2)AD 16/06/09 GBP SI 224998@1=224998 GBP IC 2/225000
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FGL 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 FGL 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
FLOATING CHARGE 2009-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FGL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGL REALISATIONS LIMITED
Trademarks
We have not found any records of FGL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGL 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 (74990 - Non-trading company) as FGL REALISATIONS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FGL 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.
Legal Notices/Action
Initiating party Event Type
Defending partyFERGUSSON GROUP LIMITEDEvent Date2016-11-08
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 FGL 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 FGL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5AS