FG PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
FG PROPERTIES LIMITED
COMPANY NUMBER
02094289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/01/1987
(37 years and 10 months old)
WEBSITE
http://aberdeencity.gov.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
16/08/1995
13/01/2010
FB PROPERTIES LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 03000200292
TPS: Yes
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Badger Manor
Edingworth
Weston-super-mare
Avon
BS24 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FIRSTGROUP CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FG PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FG PROPERTIES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about FG PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 07/06/1990 - 22/05/1995 (4 years and 11 months) Secretary: 07/06/1991 - 22/05/1995 (3 years and 11 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
07/06/1991 - 21/07/1995 (4 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 18/07/2022 | New Board Member David James Foote (929802023) Appointed |
| 25/04/2022 | Stuart Parker (923112136) has left the board |
| 25/04/2022 | New Board Member James Thomas Bowen (917743379) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925961819) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 20/06/2019 | Michael Hampson (921795390) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925961819) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 19/05/2017 | Stuart Parker (923112140) has left the board |
| 19/05/2017 | New Board Member Stuart Parker (923112136) Appointed |
| 12/05/2017 | Ronald David James Maher (922899918) has left the board |
| 12/05/2017 | New Board Member Stuart Parker (923112140) Appointed |
| 21/04/2017 | Ronald David James Maher (922899920) has left the board |
| 21/04/2017 | New Board Member Ronald David James Maher (922899918) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Ronald David James Maher (922899920) Appointed |
| 12/04/2017 | Jayne Elizabeth MacLennan (911689972) has left the board |
| 25/01/2017 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918798591) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795390) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 24/04/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 28/05/2014 | Paul Michael Lewis (916191373) has left the board |
| 28/05/2014 | New Company Secretary Robert John Welch (918798591) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
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