FDL Realisations Limited

Company Name	FDL Realisations Limited
Company Status	In Administration
Company Number	SC021368
Category	Private Limited Company
Incorporation Date	8 April 1940(83 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Alan John Fergusson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Blairlogie House Blairlogie Stirling FK9 5QE Scotland

Director Name	Mr Thomas Hamish Fergusson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Coal Merchant
Country of Residence	Scotland
Correspondence Address	Redcarr House Blairlogie Stirling FK9 5QE Scotland

Secretary Name	Mr Alan John Fergusson
Nationality	British
Status	Current
Appointed	17 August 1993(53 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Blairlogie House Blairlogie Stirling FK9 5QE Scotland

Director Name	Mr John Henry Shute
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(68 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Distribution Director
Country of Residence	Scotland
Correspondence Address	3 Ballinroich Farm Cottages Fearn IV20 1RR Scotland

Director Name	Mr Ronald Gorman Hunter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(76 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Health, Safety & HR Director
Country of Residence	Scotland
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Cecilia Anne McGregor Fergusson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2003)
Role	Housewife
Correspondence Address	Southfield 14 Snowdon Place Stirling FK8 2JN Scotland

Director Name	James Mackay Fergusson
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 19 October 2016)
Role	Coal Merchant
Country of Residence	Scotland
Correspondence Address	Southfield 14 Snowdon Place Stirling FK8 2JN Scotland

Director Name	Margaret Fergusson
Nationality	British
Status	Resigned
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 1989)
Role	Widow
Correspondence Address	Birkdale Cambusbarron FK7 9HD Scotland

Director Name	Craig McGregor Fergusson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1992)
Role	Coal Merchant
Correspondence Address	29 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Secretary Name	Mr Thomas Hamish Fergusson
Nationality	British
Status	Resigned
Appointed	13 January 1989(48 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redcarr House Blairlogie Stirling FK9 5QE Scotland

Director Name	Alan Richard Gilks
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(57 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Lamtarra Way Newbury West Berkshire RG14 7WB

Director Name	Yvonne Fergusson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(58 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blairlogie House Blairlogie Stirling FK9 5QE Scotland

Director Name	Bernard Patrick Doherty
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(66 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	21 Saltergate Drive Harrogate North Yorkshire HG3 2YE

Director Name	Andrew Hyslop Martin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(66 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2016)
Role	Contracts & Trading
Country of Residence	Scotland
Correspondence Address	76 Lower Bourtree Drive Rutherglen Glasgow G73 4RG Scotland

Director Name	Ronald Burnie
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(67 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Torr Cottage Torr Road Bridge Of Weir PA11 3RU Scotland

Director Name	Mr John Edward Buchanan
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(68 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rochrann Torview Kippen Stirling FK8 3HT Scotland

Director Name	Mr John Edward Buchanan
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(68 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rochrann Torview Kippen Stirling FK8 3HT Scotland

Director Name	Ms Gail Louise Lynskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(70 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Pavillion 1 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland

Director Name	Mrs Elizabeth Anne Bates
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavillion 1 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland

Contact

Website	www.fergussoncoal.co.uk
Telephone	01397 704856
Telephone region	Fort William

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

225k at £1	Fergusson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,150,213
Gross Profit	£4,965,202
Net Worth	£4,651,557
Cash	£12,926
Current Liabilities	£8,468,202

Accounts

Latest Accounts	31 March 2015 (8 years, 5 months ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	25 January 2017 (overdue)

Charges

19 November 2010	Delivered on: 2 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 December 2007	Delivered on: 8 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Almondgrove place, perth PTH25081. Outstanding
23 January 2004	Delivered on: 28 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The coal yard at former barlae filling station, kirkcowan, ayrshire WGN1326. Outstanding
23 January 2004	Delivered on: 28 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.85 acre in the parish of auchinleck, county of ayr relative to disposition by national coal board. Outstanding
11 May 2012	Delivered on: 16 May 2012 Persons entitled: Trustees of the T H Fergusson & Co Limited Retirement Benefit Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 whitehouse road springkerse industrial estate stirling. Outstanding
23 August 1978	Delivered on: 8 September 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 December 2009	Delivered on: 17 December 2009 Satisfied on: 22 August 2012 Persons entitled: Turstees of T H Ferguson & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 whitehouse road springkerse industrial estate stirling. Fully Satisfied
20 August 1990	Delivered on: 31 August 1990 Satisfied on: 28 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground east-south-east side of whitehouse road, springkerse industrial estate, stirling. Fully Satisfied
30 September 2011	Delivered on: 6 October 2011 Satisfied on: 22 August 2012 Persons entitled: Trustees of the T H Ferguson & Co LTD Retirement Benefit Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 whitehouse road springkerse stirling. Fully Satisfied

Filing History

13 October 2017	Notice of extension of period of Administration (1 page)
19 June 2017	Administrator's progress report (30 pages)
12 June 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
21 December 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (22 pages)
12 December 2016	Statement of administrator's deemed proposal (1 page)
5 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (2 pages)
5 December 2016	Company name changed fergusson distribution LIMITED\certificate issued on 05/12/16 CONNOT ‐ Change of name notice (3 pages)
23 November 2016	Statement of administrator's proposal (46 pages)
18 November 2016	Registered office address changed from Pavillion 1 Castlecraig Business Park Players Road Stirling FK7 7SH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 18 November 2016 (2 pages)
10 November 2016	Appointment of an administrator (3 pages)
19 October 2016	Termination of appointment of James Mackay Fergusson as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Yvonne Fergusson as a director on 19 October 2016 (1 page)
4 August 2016	Appointment of Mr Ronald Gorman Hunter as a director on 22 July 2016 (2 pages)
22 July 2016	Termination of appointment of Elizabeth Anne Bates as a director on 22 July 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Hyslop Martin as a director on 1 July 2016 (1 page)
15 April 2016	Termination of appointment of Gail Louise Lynskey as a director on 15 April 2016 (1 page)
16 February 2016	Full accounts made up to 31 March 2015 (26 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 225,000 (10 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 225,000 (10 pages)
31 December 2014	Full accounts made up to 31 March 2014 (26 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 225,000 (10 pages)
8 January 2014	Full accounts made up to 31 March 2013 (24 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (10 pages)
7 January 2013	Full accounts made up to 31 March 2012 (26 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
31 December 2011	Full accounts made up to 31 March 2011 (25 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 August 2011	Appointment of Ms Elizabeth Anne Bates as a director (2 pages)
16 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (10 pages)
16 February 2011	Registered office address changed from Castlecraig Business Park Players Road Stirling Central FK7 7SG on 16 February 2011 (1 page)
15 February 2011	Appointment of Ms Gail Louise Lynskey as a director (2 pages)
21 December 2010	Full accounts made up to 31 March 2010 (29 pages)
2 December 2010	Alterations to floating charge 9 (5 pages)
2 December 2010	Alterations to floating charge 1 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 July 2010	Company name changed T.H. fergusson & co. (Distribution) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
25 May 2010	Termination of appointment of Bernard Doherty as a director (1 page)
25 May 2010	Termination of appointment of John Buchanan as a director (1 page)
25 May 2010	Termination of appointment of Ronald Burnie as a director (1 page)
15 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Yvonne Fergusson on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for James Mackay Fergusson on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr John Henry Shute on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Ronald Burnie on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Bernard Patrick Doherty on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Andrew Hyslop Martin on 31 December 2009 (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
12 June 2009	Memorandum and Articles of Association (13 pages)
11 June 2009	Company name changed fergusson group LIMITED\certificate issued on 11/06/09 (2 pages)
25 February 2009	Return made up to 11/01/09; full list of members (6 pages)
7 January 2009	Full accounts made up to 31 March 2008 (24 pages)
25 November 2008	Director appointed mr john henry shute (1 page)
9 July 2008	Director appointed mr john edward buchanan (1 page)
24 June 2008	Director and secretary's change of particulars / alan fergusson / 24/06/2008 (2 pages)
16 January 2008	Return made up to 11/01/08; full list of members (3 pages)
9 January 2008	Full accounts made up to 31 March 2007 (28 pages)
8 January 2008	Partic of mort/charge * (3 pages)
27 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
25 January 2007	Return made up to 11/01/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2006	New director appointed (3 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
2 May 2006	New director appointed (2 pages)
30 January 2006	Return made up to 11/01/06; no change of members (8 pages)
11 October 2005	Company name changed T.H. fergusson & co. LIMITED\certificate issued on 11/10/05 (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (24 pages)
15 March 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
14 January 2005	Return made up to 11/01/05; full list of members (8 pages)
26 April 2004	Â£ ic 250000/225000 26/03/04 Â£ sr 25000@1=25000 (1 page)
13 April 2004	Resolutions RES13 ‐ Proposal of contract 26/03/04 (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 January 2004	Partic of mort/charge * (5 pages)
28 January 2004	Partic of mort/charge * (5 pages)
27 January 2004	Registered office changed on 27/01/04 from: whitehouse road springkerse industrial estate stirling FK7 7TP (1 page)
17 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
6 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
11 January 2002	Return made up to 11/01/02; full list of members (9 pages)
1 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (27 pages)
3 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2000	Return made up to 11/01/00; full list of members (9 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (27 pages)
27 January 1999	Return made up to 11/01/99; no change of members (6 pages)
12 January 1999	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
13 February 1998	Return made up to 11/01/98; full list of members (8 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (29 pages)
2 July 1997	New director appointed (2 pages)
7 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1996	Full group accounts made up to 31 March 1996 (23 pages)
9 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
5 January 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1994	Memorandum and Articles of Association (11 pages)
31 August 1990	Partic of mort/charge 9544 (3 pages)
8 April 1940	Incorporation (19 pages)

FDL Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland