FGH DEVELOPMENTS (ABERDEEN) LIMITED
Overview
| Company Name | FGH DEVELOPMENTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068799 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FGH DEVELOPMENTS (ABERDEEN) LIMITED?
- Development of building projects (41100) / Construction
Where is FGH DEVELOPMENTS (ABERDEEN) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9BY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FGH DEVELOPMENTS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FGH DEVELOPMENTS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for FGH DEVELOPMENTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 4 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 4 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 4 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for New England Properties Ltd as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Bmo Investment Business Limited on Jun 30, 2022 | 1 pages | CH04 | ||
Director's details changed for Marcus Andrew Phayre-Mudge on Jun 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Marcus Andrew Phayre-Mudge on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Tr Property Investment Trust Plc as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||
Change of details for New England Properties Ltd as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||
Appointment of Bmo Investment Business Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Link Company Matters Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Who are the officers of FGH DEVELOPMENTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Quartermile 4 Scotland Scotland |
| 163050200012 | ||||||||||
| ELLIOTT, Joanne Lesley | Director | 50 Lothian Road Festival Square EH3 9BY Edinburgh | United Kingdom | British | Corporate Finance Manager | 34738280003 | ||||||||
| PHAYRE-MUDGE, Marcus Andrew | Director | 50 Lothian Road Festival Square EH3 9BY Edinburgh | United Kingdom | British | Chartered Surveyor | 53702730005 | ||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| BUSHNELL, Patrick James | Director | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | Investment Mgr | 26791960001 | ||||||||
| DUFFY, Peter John | Director | 37 Rusholme Road Putney SW15 3LF London | United Kingdom | British | Investment Mgr | 759100001 | ||||||||
| ELLIOTT, Joanne Lesley | Director | 50a Digby Mansions Hammersmith Bridge Road W6 9DF London | United Kingdom | British | Corporate Finance Manager | 34738280002 | ||||||||
| HACKMAN, John William | Director | The Cottage Lennox Gardens Mews SW1X 0DP London | England | British | Director | 34890320001 | ||||||||
| JACKSON, David Lloyd | Director | Heywood Mill House Boldre SO41 5PG Lymington Hampshire | England | British | Director | 43707350001 | ||||||||
| TURNER, Christopher Montagu | Director | East Garnett House 31 Camp Road Wimbledon SW19 4UW London | United Kingdom | British | Property Investment Manager | 44171680002 |
Who are the persons with significant control of FGH DEVELOPMENTS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| New England Properties Ltd | Apr 06, 2016 | Primrose Street EC2A 2NY London Exchange House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Tr Property Investment Trust Plc | Apr 06, 2016 | Woodstock Street W1C 2AG London 13 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0