Company Information for FPSG CONNECT LIMITED
29 ST. VINCENT PLACE, 3RD FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT,
|
Company Registration Number
SC373294
Private Limited Company
Active |
Company Name | |
---|---|
FPSG CONNECT LIMITED | |
Legal Registered Office | |
29 ST. VINCENT PLACE 3RD FLOOR, QUEENS HOUSE GLASGOW G1 2DT Other companies in G2 | |
Company Number | SC373294 | |
---|---|---|
Company ID Number | SC373294 | |
Date formed | 2010-02-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB200319273 |
Last Datalog update: | 2024-03-06 08:03:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT KEVIN WATSON |
||
JOHN AGNEW |
||
ANDREW SPRATT |
||
LESLEY TAYLOR-PHILIP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MCKECHNIE |
Company Secretary | ||
JOHN CLIFFORD HAILSTONE |
Director | ||
KEVIN CRUICKSHANK |
Director | ||
JOHN CLIFFORD HAILSTONE |
Director | ||
LESLEY TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA RECRUITMENT LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-21 | Active | |
L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED | Director | 2015-08-18 | CURRENT | 1983-02-24 | Active - Proposal to Strike off | |
NET TALENT GLOBAL RESOURCING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
TGI LIFE SCIENCES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
FIRST PEOPLE SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
MY BPOS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
NET TALENT LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
TGI RECRUITMENT LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-28 | Active | |
MYCOS SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
LA RECRUITMENT HOLDINGS LTD | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
COMPELLO SERVICES GROUP LTD | Director | 2006-09-04 | CURRENT | 1998-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE LANG | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
CESSATION OF JOHN CLIFFORD HAILSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MRS JULIE LANG | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR-PHILIP | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
Notification of My Bpos Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of My Bpos Limited as a person with significant control on 2016-04-06 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR CIARAN AHERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM First Floor 33 Bothwell Street Glasgow G2 6NL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFFORD HAILSTONE | |
PSC07 | CESSATION OF LESLEY TAYLOR-PHILIP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Agnew on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIFFORD HAILSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3732940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3732940004 | |
CH01 | Director's details changed for Miss Lesley Taylor on 2016-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | Appointment of Mr Robert Kevin Watson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL MCKECHNIE | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MISS LESLEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN HAILSTONE | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPRATT / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AGNEW / 03/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPRATT | |
AP01 | DIRECTOR APPOINTED MR JOHN AGNEW | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
|
|
|
|
|
|
|
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 FPSG CONNECT LIMITED
FPSG CONNECT LIMITED owns 4 domain names.
fpsgconnect.co.uk studenttempline.co.uk studentrecruitmentscotland.co.uk corporaterecoverycareers.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FPSG CONNECT LIMITED 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. |