Fb Realisations Limited

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fb realisations limited
in administration
Small

Fb Realisations Limited

sc053574Private Limited With Share Capital

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL
Incorporated

13/07/1973

Company Age

52 years

Directors

5

Employees

49

SIC Code

46180

Risk

not scored

Company Overview

Registration, classification & business activity

Fb Realisations Limited (sc053574) is a private limited with share capital incorporated on 13/07/1973 (52 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Balgownie started trading as an engineering company in 1907 in sheet metal work and tank manufacturing supplying to shipyards, farmers and the food industry diversifying into manufacture and supply of dairy equipment. the current directors have been at the helm of the business for 35 years during...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 13/07/1973
AB101YL
49 employees

Financial Overview

Total Assets

£12.00M

Liabilities

£10.30M

Net Assets

£1.71M

Turnover

£25.68M

Cash

£194.2K

Key Metrics

49

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
Category:Insolvency
Date:14-03-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:31-10-2024
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:12-08-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:30-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:17-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:17-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:04-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Resolution
Category:Resolution
Date:04-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Move Registers To Sail Company
Category:Address
Date:03-02-2012
Change Sail Address Company
Category:Address
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Address
Date:08-05-2009
Auditors Resignation Company
Category:Auditors
Date:17-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Mortgage
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months9

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date10/06/2023
Latest Accounts31/12/2022

Trading Addresses

9 Camiestone Road Thainstone Busine, Park, Inverurie, Aberdeenshire, AB515GT
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
9 Camiestone Road Thainstone Busine, Park, Inverurie, Aberdeenshire, AB515GT
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
9 Camiestone Road Thainstone Busine, Park, Inverurie, Aberdeenshire, AB515GT

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