| Company Name | FGY Limited |
|---|---|
| Director | Grant Young |
| Company Status | Active |
| Company Number | SC382670 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Grant Young |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 60 Home Farm Road Stirling Stirlingshire FK7 9RB Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 60 Home Farm Road Stirling Stirlingshire FK7 9RB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Shareholders
| 4 at £200 | Linsay Young & Grant Young 99.88% Ordinary |
|---|---|
| 1 at £1 | Grant Young & Linsay Young 0.12% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,477 |
| Cash | £2,648 |
| Current Liabilities | £40,745 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 27 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Director's details changed for Grant Young on 31 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from 12 Homefarm Road Stirling Stirlingshire FK7 9RB Scotland on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 31 July 2012 | Registered office address changed from 12 Homefarm Road Stirling Stirlingshire FK7 9RB Scotland on 31 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Grant Young on 31 July 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 April 2011 (3 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 April 2011 (3 pages) |
| 4 August 2010 | Appointment of Grant Young as a director (3 pages) |
| 4 August 2010 | Appointment of Grant Young as a director (3 pages) |
| 4 August 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 4 August 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 27 July 2010 | Incorporation (22 pages) |
| 27 July 2010 | Incorporation (22 pages) |