FTL Realisations 2011 Limited

Company Name	FTL Realisations 2011 Limited
Company Status	Dissolved
Company Number	SC204764
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Jane Louise Douglas Crawford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1202 Whitehouse Apartments 9 Belvedere Road London SE1 8YN

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 days after company formation)
Appointment Duration	7 years (resigned 23 March 2007)
Role	Company Director
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolebec Place Weir Lane Whitechurch Aylesbury Bucks HP22 4JB

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 2006)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	Leslie Robert Powell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2006)
Role	Technical Architect
Correspondence Address	4 Carnbee End Edinburgh EH16 6GJ Scotland

Director Name	Mr Ronald John Ramage
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Fernhill Road Perth PH2 7BE Scotland

Secretary Name	Alan Victor Wade
Nationality	British
Status	Resigned
Appointed	07 April 2002(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	53 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Director Name	William McFedries
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shiel Avenue East Mains East Kilbride Lanarkshire G74 4AP Scotland

Director Name	Mr Alan Victor Wade
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avant - Torrance House Calderglen Country Park Strathaven Road East Kilbride G75 Oqd Scotland

Secretary Name	Mr Khalid Masood Faqir
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Bannerman Drive Mossend Bellshill Lanarkshire ML4 2RN Scotland

Director Name	David John Ireland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 October 2008)
Role	Company Director
Correspondence Address	Conference Cottage The Green, Long Itchington Southam Warwickshire CV47 9PQ

Director Name	Mr Simon Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 2008)
Role	Company Director
Correspondence Address	York House 81 North Street Leighton Buzzard Bedfordshire LU7 1EL

Director Name	Mr Paul Anthony Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Croft Church Lane Elland West Yorkshire HX5 9QB

Director Name	Mr Khalid Masood Faqir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Bannerman Drive Mossend Bellshill Lanarkshire ML4 2RN Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fst Technologies Starlaw Business Park Livingston West Lothian EH54 8SF Scotland

Secretary Name	Dr Martin Reynard
Status	Resigned
Appointed	27 January 2011(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2011)
Role	Company Director
Correspondence Address	Fst Technologies Starlaw Business Park Livingston West Lothian EH54 8SF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

372 at £0.1	Fst Technologies Holdings LTD 83.80% Ordinary
9 at £0.1	Fst Technologies Trustees LTD 2.03% Ordinary
629 at £0.01	Fst Technologies Holdings LTD 14.17% Ordinary A

Financials

Year	2014
Turnover	£4,878,380
Gross Profit	£1,192,231
Net Worth	-£540,688
Cash	£54,776
Current Liabilities	£1,377,202

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 March 2014	Notice of final meeting of creditors (10 pages)
24 March 2014	Notice of final meeting of creditors (10 pages)
24 March 2014	Return of final meeting of voluntary winding up (3 pages)
24 March 2014	Return of final meeting of voluntary winding up (3 pages)
17 May 2012	Administrator's progress report (4 pages)
17 May 2012	Administrator's progress report (8 pages)
17 May 2012	Administrator's progress report (8 pages)
17 May 2012	Administrator's progress report (4 pages)
16 April 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
16 April 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
19 January 2012	Statement of administrator's deemed proposal (1 page)
19 January 2012	Statement of administrator's deemed proposal (1 page)
18 January 2012	Statement of administrator's deemed proposal (1 page)
18 January 2012	Statement of administrator's deemed proposal (1 page)
12 January 2012	Company name changed f s t technologies LIMITED\certificate issued on 12/01/12 CONNOT ‐ (3 pages)
12 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
12 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
12 January 2012	Company name changed f s t technologies LIMITED\certificate issued on 12/01/12 CONNOT ‐ (3 pages)
13 December 2011	Statement of administrator's proposal (22 pages)
13 December 2011	Statement of administrator's proposal (22 pages)
13 December 2011	Statement of administrator's revised proposal (44 pages)
13 December 2011	Statement of administrator's revised proposal (44 pages)
27 October 2011	Appointment of an administrator (4 pages)
27 October 2011	Registered office address changed from Fst Technologies Starlaw Business Park Livingston West Lothian EH54 8SF on 27 October 2011 (2 pages)
27 October 2011	Registered office address changed from Fst Technologies Starlaw Business Park Livingston West Lothian EH54 8SF on 27 October 2011 (2 pages)
27 October 2011	Appointment of an administrator (4 pages)
14 October 2011	Termination of appointment of William Mcfedries as a director (1 page)
14 October 2011	Termination of appointment of Martin Reynard as a secretary (1 page)
14 October 2011	Termination of appointment of Paul Beaumont as a director (1 page)
14 October 2011	Termination of appointment of Martin Reynard as a secretary (1 page)
14 October 2011	Termination of appointment of Martin Reynard as a director (1 page)
14 October 2011	Termination of appointment of William Mcfedries as a director (1 page)
14 October 2011	Termination of appointment of Paul Beaumont as a director (1 page)
14 October 2011	Termination of appointment of Martin Reynard as a director (1 page)
5 May 2011	Full accounts made up to 31 March 2010 (16 pages)
5 May 2011	Full accounts made up to 31 March 2010 (16 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 44.39 (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 44.39 (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 44.39 (7 pages)
31 January 2011	Appointment of Dr Martin Reynard as a director (2 pages)
31 January 2011	Termination of appointment of Alan Wade as a director (1 page)
31 January 2011	Termination of appointment of Alan Wade as a director (1 page)
31 January 2011	Appointment of Dr Martin Reynard as a director (2 pages)
31 January 2011	Appointment of Dr Martin Reynard as a secretary (1 page)
31 January 2011	Appointment of Dr Martin Reynard as a secretary (1 page)
11 January 2011	Termination of appointment of Khalid Faqir as a secretary (1 page)
11 January 2011	Termination of appointment of Khalid Faqir as a director (1 page)
11 January 2011	Termination of appointment of Khalid Faqir as a director (1 page)
11 January 2011	Termination of appointment of Khalid Faqir as a secretary (1 page)
8 April 2010	Director's details changed for Mr Khalid Masood Faqir on 9 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Beaumont on 9 March 2010 (2 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Director's details changed for Mr Khalid Masood Faqir on 9 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Beaumont on 9 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Khalid Masood Faqir on 9 March 2010 (2 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Director's details changed for Mr Paul Beaumont on 9 March 2010 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (18 pages)
3 December 2009	Full accounts made up to 31 March 2009 (18 pages)
3 September 2009	Director appointed mr khalid masood faqir (1 page)
3 September 2009	Director appointed mr khalid masood faqir (1 page)
18 August 2009	Alterations to floating charge 3 (10 pages)
18 August 2009	Alterations to floating charge 3 (10 pages)
17 August 2009	Alterations to floating charge 4 (9 pages)
17 August 2009	Alterations to floating charge 4 (9 pages)
14 July 2009	Aud resignation section 521 (1 page)
14 July 2009	Aud resignation section 519 2006 companies act (3 pages)
14 July 2009	Aud resignation section 521 (1 page)
14 July 2009	Aud resignation section 519 2006 companies act (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 June 2009	Full accounts made up to 31 March 2008 (18 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2009	Full accounts made up to 31 March 2008 (18 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2009	Alterations to floating charge 3 (11 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2009	Alterations to floating charge 3 (11 pages)
27 March 2009	Return made up to 09/03/09; full list of members (7 pages)
27 March 2009	Return made up to 09/03/09; full list of members (7 pages)
6 February 2009	Director appointed mr paul anthony beaumont (1 page)
6 February 2009	Director appointed mr paul anthony beaumont (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2008	Appointment terminated director ronald ramage (1 page)
5 December 2008	Director's change of particulars / jane crawford / 01/12/2008 (1 page)
5 December 2008	Appointment terminated director ronald ramage (1 page)
5 December 2008	Director's change of particulars / jane crawford / 01/12/2008 (1 page)
31 October 2008	Appointment terminated director david ireland (1 page)
31 October 2008	Appointment terminated director david ireland (1 page)
31 October 2008	Appointment terminated director simon gulliford (1 page)
31 October 2008	Appointment terminated director simon gulliford (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 March 2008	Return made up to 09/03/08; full list of members (6 pages)
14 March 2008	Return made up to 09/03/08; full list of members (6 pages)
13 March 2008	Director's change of particulars / alan wade / 13/03/2008 (1 page)
13 March 2008	Director's change of particulars / alan wade / 13/03/2008 (1 page)
29 February 2008	Director appointed mr simon gulliford (2 pages)
29 February 2008	Director appointed mr simon gulliford (2 pages)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
22 January 2008	Full accounts made up to 31 March 2007 (17 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Return made up to 09/03/07; full list of members (4 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Return made up to 09/03/07; full list of members (4 pages)
4 April 2007	New secretary appointed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
24 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
16 June 2006	Dec mort/charge * (3 pages)
16 June 2006	Dec mort/charge * (3 pages)
19 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/06 (8 pages)
19 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/06 (8 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (18 pages)
26 January 2006	Full accounts made up to 31 March 2005 (18 pages)
15 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 January 2005	Full accounts made up to 31 March 2004 (17 pages)
2 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (9 pages)
2 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (9 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
9 October 2003	Registered office changed on 09/10/03 from: 5 elphinstone square deans industrial est, deans livingston west lothian EH54 8RG (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 5 elphinstone square deans industrial est, deans livingston west lothian EH54 8RG (1 page)
28 July 2003	Partic of mort/charge * (6 pages)
28 July 2003	Partic of mort/charge * (6 pages)
4 April 2003	Return made up to 09/03/03; full list of members (8 pages)
4 April 2003	Return made up to 09/03/03; full list of members (8 pages)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
29 March 2002	Return made up to 09/03/02; full list of members (7 pages)
29 March 2002	Return made up to 09/03/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 31 March 2001 (15 pages)
19 December 2001	Full accounts made up to 31 March 2001 (15 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
6 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
6 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
2 April 2001	Return made up to 09/03/01; full list of members (6 pages)
2 April 2001	Return made up to 09/03/01; full list of members (6 pages)
4 October 2000	Memorandum and Articles of Association (26 pages)
4 October 2000	S-div 02/10/00 (2 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 October 2000	Ad 02/10/00--------- Â£ si [email protected]=36 Â£ si [email protected]=6 Â£ ic 2/44 (2 pages)
4 October 2000	Memorandum and Articles of Association (26 pages)
4 October 2000	S-div 02/10/00 (2 pages)
4 October 2000	Ad 02/10/00--------- £ si [email protected]=36 £ si [email protected]=6 £ ic 2/44 (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
24 March 2000	Company name changed f s c technologies LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed f s c technologies LIMITED\certificate issued on 27/03/00 (2 pages)
20 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
16 March 2000	Company name changed m m & s (2621) LIMITED\certificate issued on 16/03/00 (2 pages)
16 March 2000	Company name changed m m & s (2621) LIMITED\certificate issued on 16/03/00 (2 pages)
9 March 2000	Incorporation (18 pages)
9 March 2000	Incorporation (18 pages)

FTL Realisations 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland