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Company Information for

F4G SOFTWARE LIMITED

WHINNYHALL, KINGLASSIE, LOCHGELLY, FIFE, KY5 0UB,

Company Registration Number

SC247180

Private Limited Company

Active

Company Overview

About F4g Software Ltd

F4G SOFTWARE LIMITED was founded on 2003-04-03 and has its registered office in Lochgelly. The organisation's status is listed as "Active". F4g Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
F4G SOFTWARE LIMITED

WHINNYHALL KINGLASSIE LOCHGELLY FIFE KY5 0UB Other companies in KY5

Filing Information

Company Number		SC247180
Company ID Number		SC247180
Date formed		2003-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:29:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F4G SOFTWARE LIMITED

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Company Officers of F4G SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY GATLAND	Company Secretary	2010-04-26
NICHOLAS JOHN DONALDSON	Director	2004-01-01
TIMOTHY GATLAND	Director	2003-04-03
CHARLES NEIL MCMICKING	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NCM FINANCE LIMITED	Company Secretary	2003-04-03	2010-04-26
JOSEPH EUGENE PHILIPSZ	Director	2003-04-03	2003-10-31

Related Directorships

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NICHOLAS JOHN DONALDSON	FRANCO MANCA INTERNATIONAL LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
NICHOLAS JOHN DONALDSON	THE REAL GREEK INTERNATIONAL LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
NICHOLAS JOHN DONALDSON	FIXED RESTAURANTS LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Liquidation
NICHOLAS JOHN DONALDSON	PUTNEY BEACH LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Liquidation
NICHOLAS JOHN DONALDSON	CAFE PITFIELD LIMITED	Director	2014-03-06	CURRENT	2014-02-25	Active
NICHOLAS JOHN DONALDSON	10DAS LIMITED	Director	2014-03-06	CURRENT	2014-02-25	Active
NICHOLAS JOHN DONALDSON	CAPITAL MARKETS ANALYSIS LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Dissolved 2015-05-19
NICHOLAS JOHN DONALDSON	BTTQ LIMITED	Director	2012-06-13	CURRENT	2006-03-28	Active - Proposal to Strike off
NICHOLAS JOHN DONALDSON	THE FULHAM SHORE LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
NICHOLAS JOHN DONALDSON	KEFI LTD	Director	2011-06-23	CURRENT	2011-05-12	Active
NICHOLAS JOHN DONALDSON	DP POLAND PLC	Director	2010-07-15	CURRENT	2010-06-09	Active
NICHOLAS JOHN DONALDSON	CAPITAL MARKETS STRATEGY LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active
NICHOLAS JOHN DONALDSON	GAMES WORKSHOP GROUP PLC	Director	2002-04-18	CURRENT	1991-12-09	Active
NICHOLAS JOHN DONALDSON	GAMES WORKSHOP TRUSTEE LIMITED	Director	2002-04-18	CURRENT	1999-04-22	Active
NICHOLAS JOHN DONALDSON	ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED	Director	1992-06-04	CURRENT	1991-06-04	Active
TIMOTHY GATLAND	GDM ALPHA DEVELOPMENT LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Dissolved 2013-08-20
TIMOTHY GATLAND	GAME DEVELOPMENT & MANAGEMENT LIMITED	Director	2012-03-01	CURRENT	2011-12-06	Dissolved 2014-06-11
TIMOTHY GATLAND	GATLAND CONSULTING LIMITED	Director	1997-01-17	CURRENT	1997-01-17	Active - Proposal to Strike off
CHARLES NEIL MCMICKING	DOVETAIL GAMES (SCOTLAND) LIMITED	Director	2016-08-30	CURRENT	2013-06-04	Active
CHARLES NEIL MCMICKING	GDM ALPHA DEVELOPMENT LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Dissolved 2013-08-20
CHARLES NEIL MCMICKING	CROMA SECURITY SOLUTIONS GROUP PLC	Director	2012-03-27	CURRENT	1996-04-12	Active
CHARLES NEIL MCMICKING	GAME DEVELOPMENT & MANAGEMENT LIMITED	Director	2012-03-01	CURRENT	2011-12-06	Dissolved 2014-06-11
CHARLES NEIL MCMICKING	RAILSIMULATOR.COM LIMITED	Director	2009-11-02	CURRENT	2008-11-17	Active
CHARLES NEIL MCMICKING	COBURG CAPITAL LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-07		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-09-20		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		Previous accounting period extended from 31/03/23 TO 30/04/23
2023-04-10		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	SH03	Purchase of own shares
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-20	SH06	Cancellation of shares. Statement of capital on 2022-03-28 GBP 1,960.708
2022-04-20	SH03	Purchase of own shares
2022-03-31	RES13	Resolutions passed: Draft contract between company and certain shareholdrs of the company approved 25/03/2022 Resolution of authority to purchase a number of shares
2021-08-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-05-10	SH06	Cancellation of shares. Statement of capital on 2021-02-22 GBP 1,978.208
2021-05-10	SH03	Purchase of own shares
2021-02-23	RES09	Resolution of authority to purchase a number of shares
2020-08-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-10-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2208.708
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24	LATEST SOC	24/04/16 STATEMENT OF CAPITAL;GBP 2208.708
2016-04-24	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 2208.708
2015-04-26	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	AUD	AUDITOR'S RESIGNATION
2014-06-11	RES01	ADOPT ARTICLES 11/06/14
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/14 FROM 3a St Vincent Street Edinburgh EH3 6SW Scotland
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2208.708
2014-04-25	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-10	AR01	03/04/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM 76 George Street Edinburgh EH2 3BU
2012-05-08	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-20	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-05-16	SH06	16/05/11 STATEMENT OF CAPITAL GBP 2208.708
2011-05-16	SH06	16/05/11 STATEMENT OF CAPITAL GBP 2327.437
2011-05-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-06	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-01-31	SH02	SUB-DIVISION 20/12/10
2011-01-31	SH19	31/01/11 STATEMENT OF CAPITAL GBP 2432.528
2011-01-31	SH20	STATEMENT BY DIRECTORS
2011-01-31	CAP-SS	SOLVENCY STATEMENT DATED 20/12/10
2011-01-31	RES06	REDUCE ISSUED CAPITAL 20/12/2010
2011-01-31	RES13	SUB-DIVIDE SHARES 20/12/2010
2010-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-13	AR01	03/04/10 FULL LIST
2010-04-26	AP03	SECRETARY APPOINTED MR TIMOTHY GATLAND
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY NCM FINANCE LIMITED
2010-03-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-03-19	RES02	REREG PLC TO PRI; RES02 PASS DATE:16/03/2010
2010-03-19	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-03-19	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-11-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY
2008-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-13	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-23	363s	RETURN MADE UP TO 03/04/08; BULK LIST AVAILABLE SEPARATELY
2007-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-19	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-13	353	LOCATION OF REGISTER OF MEMBERS
2005-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-03	88(2)R	AD 31/08/04--------- £ SI 22493@.01=224 £ IC 64097/64321
2004-07-13	88(2)R	AD 09/07/04--------- £ SI 9587@.01=95 £ IC 64002/64097
2004-07-06	88(2)R	AD 30/06/04--------- £ SI 264043@.01=2640 £ IC 61362/64002
2004-06-12	88(2)R	AD 01/06/04--------- £ SI 75284@.01=752 £ IC 60610/61362
2004-05-05	88(2)R	AD 30/04/04--------- £ SI 54871@.01=548 £ IC 60062/60610
2004-05-02	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-22	88(2)R	AD 05/04/04--------- £ SI 365508@.01=3655 £ IC 56407/60062
2004-04-07	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-23	88(2)R	AD 12/03/04--------- £ SI 319542@.01=3195 £ IC 53212/56407
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-20	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-01-20	117	APPLICATION COMMENCE BUSINESS
2004-01-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-08	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2004-01-08	AUDS	AUDITORS' STATEMENT
2004-01-08	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2004-01-08	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2004-01-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-08	BS	BALANCE SHEET
2004-01-08	RES02	REREG PRI-PLC 05/01/04
2003-12-09	288b	DIRECTOR RESIGNED
2003-07-30	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to F4G SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against F4G SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-01-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2003-07-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F4G SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of F4G SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F4G SOFTWARE LIMITED

Trademarks

We have not found any records of F4G SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F4G SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as F4G SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F4G SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F4G SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F4G SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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