F & G Enterprises Limited

Company Name	F & G Enterprises Limited
Directors	Gail Gianni and Fabrizio Gianni
Company Status	Active
Company Number	SC105450
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Gail Gianni
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 December 1988(1 year, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Advocate
Country of Residence	Scotland
Correspondence Address	1burnbrae House Kilns Road Falkirk FK1 5SA Scotland

Director Name	Fabrizio Gianni
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 1990(3 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Photographer
Country of Residence	Scotland
Correspondence Address	1 Burnbrae House Kilns Road Falkirk FK1 5SA Scotland

Secretary Name	Gail Gianni
Nationality	British
Status	Current
Appointed	04 January 1993(5 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Burnbrae House Kilns Road Falkirk FK1 5SA Scotland

Director Name	Duncan Inglis
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1990)
Role	Office Manager
Correspondence Address	117 Forthview Terrace Kerse Lane Falkirk Fk1 1

Secretary Name	Gail Gianni
Nationality	British
Status	Resigned
Appointed	13 December 1988(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1990)
Role	Company Director
Correspondence Address	117 Forthview Terrace Kerse Lane Falkirk Fk1 1

Secretary Name	Duncan Inglis
Nationality	British
Status	Resigned
Appointed	09 March 1990(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	21 Oliver Road Falkirk Stirlingshire FK1 1SR Scotland

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fabrizio Gianni 50.00% Ordinary
1 at £1	Gail Gianni 50.00% Ordinary

Financials

Year	2014
Net Worth	£332,840
Cash	£487
Current Liabilities	£91,778

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

20 July 1999	Delivered on: 5 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 melville street, falkirk. Outstanding
9 May 1997	Delivered on: 21 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat,30 meek road,falkirk. Outstanding
15 March 1994	Delivered on: 23 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 high station road, falkirk. Outstanding
1 November 1993	Delivered on: 22 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34A meeks road, falkirk. Outstanding
23 June 1992	Delivered on: 9 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34C meeks road, falkirk. Outstanding
30 May 1991	Delivered on: 7 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: House at 24 woodview terrace high station road falkirk. Outstanding
12 August 2008	Delivered on: 14 August 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: Â£59,625. Particulars: 30 bairnsford court, carron, falkirk. Outstanding
6 August 2008	Delivered on: 9 August 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: Â£80,000. Particulars: 15 beech crescent, larbert. Outstanding
29 May 1989	Delivered on: 7 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 38C meeks road, falkirk. Outstanding
31 July 2008	Delivered on: 8 August 2008 Persons entitled: The Mortgage Works PLC Classification: Standard security Secured details: Â£50,000. Particulars: 32A meeks road, falkirk. Outstanding
31 July 2008	Delivered on: 8 August 2008 Persons entitled: The Mortgage Works PLC Classification: Standard security Secured details: Â£50,0000. Particulars: 36A meeks road, falkirk. Outstanding
1 July 2008	Delivered on: 9 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: Â£63,750. Particulars: 32B meeks road, falkirk. Outstanding
24 June 2008	Delivered on: 2 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: Â£108,750. Particulars: 44 blenheim place stenhousemuir. Outstanding
13 June 2008	Delivered on: 18 June 2008 Persons entitled: The Mortgage Works Classification: Standard security Secured details: Â£72,750. Particulars: 2 dundee court, carron, falkirk. Outstanding
2 September 2005	Delivered on: 7 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 56C vicar street, falkirk stg 4987. Outstanding
22 July 2005	Delivered on: 27 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 56C vicar street, falkirk stg 4987. Outstanding
31 August 2004	Delivered on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 56B vicar street, falkirk (title number STG2693). Outstanding
31 August 2004	Delivered on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 11 chapel lane, falkirk (title number STG20574). Outstanding
5 February 2000	Delivered on: 15 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34B meeks road, falkirk. Outstanding
29 May 1989	Delivered on: 7 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 38B meeks road, falkirk. Outstanding

Filing History

15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 January 2012	Secretary's details changed for Gail Gianni on 1 October 2011 (2 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Gail Gianni on 1 October 2011 (2 pages)
23 January 2012	Director's details changed for Gail Gianni on 1 October 2011 (2 pages)
23 January 2012	Director's details changed for Gail Gianni on 1 October 2011 (2 pages)
23 January 2012	Director's details changed for Fabrizio Gianni on 1 October 2011 (2 pages)
23 January 2012	Director's details changed for Fabrizio Gianni on 1 October 2011 (2 pages)
23 January 2012	Secretary's details changed for Gail Gianni on 1 October 2011 (2 pages)
23 January 2012	Director's details changed for Fabrizio Gianni on 1 October 2011 (2 pages)
23 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Secretary's details changed for Gail Gianni on 1 October 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 December 2009	Director's details changed for Fabrizio Gianni on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Gail Gianni on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Fabrizio Gianni on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Gail Gianni on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Gail Gianni on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Fabrizio Gianni on 1 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
22 January 2008	Return made up to 13/12/07; full list of members (2 pages)
22 January 2008	Return made up to 13/12/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 February 2007	Return made up to 13/12/06; full list of members (2 pages)
19 February 2007	Return made up to 13/12/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 February 2006	Return made up to 13/12/05; full list of members (2 pages)
23 February 2006	Return made up to 13/12/05; full list of members (2 pages)
7 September 2005	Partic of mort/charge * (2 pages)
7 September 2005	Partic of mort/charge * (2 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 December 2004	Return made up to 13/12/04; full list of members (7 pages)
10 December 2004	Return made up to 13/12/04; full list of members (7 pages)
9 September 2004	Partic of mort/charge * (5 pages)
9 September 2004	Partic of mort/charge * (5 pages)
9 September 2004	Partic of mort/charge * (5 pages)
9 September 2004	Partic of mort/charge * (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 January 2004	Return made up to 13/12/03; full list of members (7 pages)
26 January 2004	Return made up to 13/12/03; full list of members (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
8 December 1999	Return made up to 13/12/99; full list of members (6 pages)
8 December 1999	Return made up to 13/12/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 January 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 February 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 December 1997	Return made up to 13/12/97; no change of members (4 pages)
15 December 1997	Return made up to 13/12/97; no change of members (4 pages)
21 May 1997	Partic of mort/charge * (5 pages)
21 May 1997	Partic of mort/charge * (5 pages)
13 December 1996	Return made up to 13/12/96; no change of members (4 pages)
13 December 1996	Return made up to 13/12/96; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 June 1987	Incorporation (18 pages)
30 June 1987	Certificate of incorporation (1 page)
30 June 1987	Incorporation (18 pages)
30 June 1987	Certificate of incorporation (1 page)

F & G Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland