F4G SOFTWARE LIMITED
Overview
| Company Name | F4G SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247180 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F4G SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is F4G SOFTWARE LIMITED located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F4G SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| F4G SOFTWARE PLC | Jan 08, 2004 | Jan 08, 2004 |
| F4G SOFTWARE LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for F4G SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for F4G SOFTWARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for F4G SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to 133 Finnieston Street Glasgow G3 8HB on May 16, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2022
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 22, 2021
| 4 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 9 pages | CS01 | ||||||||||||||
Who are the officers of F4G SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATLAND, Timothy | Secretary | Finnieston Street G3 8HB Glasgow 133 | 150818200001 | |||||||
| DONALDSON, Nicholas John | Director | 22 St Marys Grove SW13 0JA London | United Kingdom | British | 29510010002 | |||||
| GATLAND, Timothy | Director | 131 Glasgow Road PH2 0LU Perth | Scotland | British | 69887950001 | |||||
| MCMICKING, Charles Neil | Director | Saxe Coburg Place EH3 5BP Edinburgh 24 United Kingdom | Scotland | British | 146803650001 | |||||
| NCM FINANCE LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010003 | |||||||
| PHILIPSZ, Joseph Eugene | Director | 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian | United Kingdom | British,Irish | 83107910002 |
What are the latest statements on persons with significant control for F4G SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does F4G SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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