F.G.S. ASSOCIATES LIMITED

Overview

Company Name	F.G.S. ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133792
Jurisdiction	Scotland
Date of Creation	Sep 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.G.S. ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is F.G.S. ASSOCIATES LIMITED located?

Registered Office Address	Newton Of Countessswells Kingswells AB15 8QB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for F.G.S. ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for F.G.S. ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for F.G.S. ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Termination of appointment of Max Wolf as a director on Mar 09, 2021	1 pages	TM01

Mar 09, 2021	Appointment of Mr Frederick George Scott Dalgarno as a director on Mar 09, 2021	2 pages	AP01

Mar 08, 2021	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 02, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Termination of appointment of Frederick George Scott Dalgarno as a director on Aug 16, 2017	1 pages	TM01

Aug 17, 2017	Appointment of Mr Max Wolf as a director on Aug 16, 2017	2 pages	AP01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Dec 05, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Dec 04, 2016	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Oct 18, 2016	Confirmation statement made on Sep 02, 2016 with updates	6 pages	CS01

Oct 03, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of F.G.S. ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALGARNO, Frederick George Scott Kingswells AB15 8QB Aberdeen Newton Of Countessswells	Mar 09, 2021		Director	Kingswells AB15 8QB Aberdeen Newton Of Countessswells	Scotland	British	1943-6	Consultant	216611100001
DALGARNO, Moyra Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Sep 03, 1991	Jun 15, 2009	Secretary	Newton Of Countesswells Kingswells AB15 8QD Aberdeen		British			5151750002
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Sep 02, 1991	Sep 03, 1991	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
DALGARNO, Frederick George Scott Kingswells AB15 8QB Aberdeen Newton Of Countesswells Scotland	Sep 03, 1991	Aug 16, 2017	Director	Kingswells AB15 8QB Aberdeen Newton Of Countesswells Scotland	Scotland	British	1943-6	Company Director	68480003
FREEMAN, David Sidney 11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen	Sep 02, 1991	Sep 03, 1991	Director	11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen	Scotland	British	1953-5	Solicitor	18162250002
WOLF, Max Kingswells AB15 8QB Aberdeen Newton Of Countessswells	Aug 16, 2017	Mar 09, 2021	Director	Kingswells AB15 8QB Aberdeen Newton Of Countessswells	Scotland	British	1951-11	Company Director	279197400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.G.S. ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick George Scott Dalgarno Kingswells AB15 8QB Aberdeen Newton Of Countessswells	Apr 06, 2016	Kingswells AB15 8QB Aberdeen Newton Of Countessswells	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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