Company Information for FG & COMPANY LTD
DAVID F WHIGHAM, ECKFORD MOSS COTTAGE, ECKFORD, KELSO, ROXBURGHSHIRE, TD5 8LQ,
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Company Registration Number
SC367200 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FG & COMPANY LTD | ||||||
| Legal Registered Office | ||||||
| DAVID F WHIGHAM ECKFORD MOSS COTTAGE ECKFORD KELSO ROXBURGHSHIRE TD5 8LQ Other companies in TD5 | ||||||
| Previous Names | ||||||
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| Company Number | SC367200 | |
|---|---|---|
| Company ID Number | SC367200 | |
| Date formed | 2009-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-08-05 16:08:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FG & COMPANY USA, CORP. | 7900 OAK LANE MIAMI LAKES FL 33016 | Active | Company formed on the 2015-10-29 | |
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FG & COMPANY LLP | SUITE 200 206 PEMBINA ROAD SHERWOOD PARK Alberta T8H 0L8 | Active | Company formed on the 2018-04-16 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW STEPHEN BANDURA |
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DAVID FINLAY WHIGHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINLAY GOW WILLS & TRUSTS LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2014-11-28 | |
| FINLAY GOW WILLS & TRUSTS LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2014-11-28 |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/15 FULL LIST | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/08/2014 | |
| CERTNM | COMPANY NAME CHANGED FINLAY GOW & COMPANY LIMITED CERTIFICATE ISSUED ON 12/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 10 YORK PLACE EDINBURGH EH1 3EP | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/13 FULL LIST | |
| AR01 | 21/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAY WHIGHAM / 01/08/2010 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN BANDURA | |
| AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
| AR01 | 21/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY WHIGHAM / 01/08/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ECKFORD MOSS COTTAGE KELSO ROXBURGHSHIRE TD5 8LQ | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED FAMOUS FIVE SCOTLAND LTD CERTIFICATE ISSUED ON 23/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 20/22 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 11/06/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID FINLAY WHIGHAM | |
| SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 100 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CERTNM | COMPANY NAME CHANGED FINLAY GOW & COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 11/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
| Creditors Due After One Year | 2012-04-01 | £ 10,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 16,977 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 14,149 |
| Trade Creditors Within One Year | 2012-04-01 | £ 2,828 |
Creditors and other liabilities
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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 FG & COMPANY LTD
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 34,683 |
| Current Assets | 2012-04-01 | £ 34,683 |
| Fixed Assets | 2012-04-01 | £ 349 |
| Shareholder Funds | 2012-04-01 | £ 8,055 |
| Tangible Fixed Assets | 2013-03-31 | £ 349 |
| Tangible Fixed Assets | 2012-04-01 | £ 349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FG & COMPANY LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |