FGVX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFGVX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC858558
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FGVX LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FGVX LIMITED located?

    Registered Office Address
    Suite 2 Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FGVX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 11, 2027

    What is the status of the latest confirmation statement for FGVX LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for FGVX LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Richard Alexander Marsden as a director on Nov 12, 2025

    1 pagesTM01

    Termination of appointment of David John Evans as a director on Nov 12, 2025

    1 pagesTM01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Appointment of Mbm Secretarial Services Limited as a secretary on Aug 15, 2025

    2 pagesAP04

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 3
    SH01

    Who are the officers of FGVX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    JOHNSTON-WATT, Duncan
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Director
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    ScotlandBritish338984780001
    EVANS, David John
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Director
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    EnglandBritish96998880002
    MARSDEN, Richard Alexander
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Director
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    EnglandBritish338984790001

    Who are the persons with significant control of FGVX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Johnston-Watt
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Aug 11, 2025
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    David John Evans
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Aug 11, 2025
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Richard Alexander Marsden
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    Aug 11, 2025
    Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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