| Company Name | FGT Consulting Limited |
|---|---|
| Director | Antonio Gnisci |
| Company Status | Active |
| Company Number | SC222663 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
| Previous Name | Oxiana Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antonio Gnisci |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2016(14 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Architect |
| Country of Residence | Spain |
| Correspondence Address | Calle Ana De Austria 34 Portal J, 4 Floor, Door A Madrid 28 050 |
| Director Name | Pavel Cemirtan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Moldovan |
| Status | Resigned |
| Appointed | 03 September 2001(4 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 September 2007) |
| Role | Project Manager |
| Correspondence Address | 9 Berry Close Winchmore Hill London N21 2RY |
| Director Name | Dhammika Wanduragala |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 01 September 2007(6 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 January 2016) |
| Role | Project Executive |
| Correspondence Address | 706 The Fairmont Sheikh Zayed Road Dubai 65758 |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 July 2012) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | ledinghamchalmers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 408408 |
| Telephone region | Aberdeen |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Golden Square Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 21 August 2020 | Change of details for Mr Sanjay Kumar as a person with significant control on 21 August 2020 (2 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 2 September 2019 | Director's details changed for Mr Antonio Gnisci on 30 August 2019 (2 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 13 September 2017 | Director's details changed for Mr Antonio Gnisci on 30 August 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Antonio Gnisci on 30 August 2017 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 12 February 2016 | Company name changed oxiana LIMITED\certificate issued on 12/02/16
|
| 12 February 2016 | Company name changed oxiana LIMITED\certificate issued on 12/02/16
|
| 26 January 2016 | Appointment of Mr Antonio Gnisci as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Antonio Gnisci as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Dhammika Wanduragala as a director on 1 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Dhammika Wanduragala as a director on 1 January 2016 (1 page) |
| 13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (3 pages) |
| 6 February 2014 | Withdraw the company strike off application (2 pages) |
| 6 February 2014 | Withdraw the company strike off application (2 pages) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 2 August 2012 | Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 19 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 18 October 2007 | New director appointed (3 pages) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (3 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 25 November 2005 | Resolutions
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| 25 November 2005 | Resolutions
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| 17 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 8 October 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 5 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 14 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 3 July 2002 | Accounting reference date extended from 31/08/02 to 28/02/03 (1 page) |
| 3 July 2002 | Accounting reference date extended from 31/08/02 to 28/02/03 (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | Incorporation (24 pages) |
| 30 August 2001 | Incorporation (24 pages) |