FGT CONSULTING LIMITED

Overview

Company Name	FGT CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222663
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001

Summary

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

What is the purpose of FGT CONSULTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FGT CONSULTING LIMITED located?

Registered Office Address	272 Bath Street 272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FGT CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
OXIANA LIMITED	Aug 30, 2001	Aug 30, 2001

What are the latest accounts for FGT CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FGT CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for FGT CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 30, 2025 with updates	4 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Notification of Vinod Muraleedharan Nair as a person with significant control on Sep 05, 2023	2 pages	PSC01

Mar 05, 2024	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 272 Bath Street 272 Bath Street Glasgow G2 4JR on Mar 05, 2024	1 pages	AD01

Feb 26, 2024	Cessation of Sanjay Kumar as a person with significant control on Sep 05, 2023	1 pages	PSC07

Nov 10, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Sep 04, 2023	Change of details for Mr Sanjay Kumar as a person with significant control on Aug 30, 2023	2 pages	PSC04

Oct 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Oct 26, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Sep 02, 2021	Director's details changed for Mr Antonio Gnisci on Aug 30, 2021	2 pages	CH01

Nov 20, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Aug 21, 2020	Change of details for Mr Sanjay Kumar as a person with significant control on Aug 21, 2020	2 pages	PSC04

Nov 15, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Sep 02, 2019	Director's details changed for Mr Antonio Gnisci on Aug 30, 2019	2 pages	CH01

Dec 06, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with updates	4 pages	CS01

Oct 26, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of FGT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GNISCI, Antonio Portal J, 4 Floor, Door A 28 050 Madrid Calle Ana De Austria 34 Spain	Jan 01, 2016		Director	Portal J, 4 Floor, Door A 28 050 Madrid Calle Ana De Austria 34 Spain	Spain	Italian	1957-9	204538260004
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 30, 2001	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Jul 31, 2012	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
CEMIRTAN, Pavel 9 Berry Close Winchmore Hill N21 2RY London England	Sep 03, 2001	Sep 01, 2007	Director	9 Berry Close Winchmore Hill N21 2RY London England		Moldovan	1962-12	65533080002
WANDURAGALA, Dhammika 706 The Fairmont 65758 Sheikh Zayed Road Dubai Uae	Sep 01, 2007	Jan 01, 2016	Director	706 The Fairmont 65758 Sheikh Zayed Road Dubai Uae		Sri Lankan	1966-12	100683650001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 30, 2001	Sep 03, 2001	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FGT CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vinod Muraleedharan Nair Holland Park Avenue W11 4UT London 135 England	Sep 05, 2023	Holland Park Avenue W11 4UT London 135 England	No
	Nationality: Indian Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Sanjay Kumar 1 231 Conches 44 Chemin De Conches Switzerland	Apr 06, 2016	1 231 Conches 44 Chemin De Conches Switzerland	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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