Fg & Company Ltd

Company Name	Fg & Company Ltd
Company Status	Dissolved
Company Number	SC367200
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Finlay Whigham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Eckford Moss Cottage Eckford Kelso Roxburghshire TD5 8LQ Scotland

Director Name	Mr Andrew Stephen Bandura
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 August 2018)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	Eckford Moss Cottage Eckford Kelso Roxburghshire TD5 8LQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	finlaygow.co.uk
Email address	[email protected]
Telephone	0131 5231407
Telephone region	Edinburgh

Location

Registered Address	Eckford Moss Cottage Eckford Kelso Roxburghshire TD5 8LQ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Shareholders

70 at £1	David Finlay Whigham 70.00% Ordinary
20 at £1	Andrew Stephen Bandura 20.00% Ordinary
10 at £1	Mary Jane Whigham 10.00% Ordinary

Financials

Year	2014
Net Worth	-£91,391
Current Liabilities	£102,506

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (3 pages)
22 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Company name changed finlay gow & company LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
12 August 2014	Company name changed finlay gow & company LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
11 August 2014	Registered office address changed from 10 York Place Edinburgh EH1 3EP to C/O David F Whigham Eckford Moss Cottage Eckford Kelso Roxburghshire TD5 8LQ on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 10 York Place Edinburgh EH1 3EP to C/O David F Whigham Eckford Moss Cottage Eckford Kelso Roxburghshire TD5 8LQ on 11 August 2014 (1 page)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr David Finlay Whigham on 1 August 2010 (2 pages)
25 October 2011	Director's details changed for Mr David Finlay Whigham on 1 August 2010 (2 pages)
25 October 2011	Director's details changed for Mr David Finlay Whigham on 1 August 2010 (2 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 April 2011	Appointment of Mr Andrew Stephen Bandura as a director (2 pages)
1 April 2011	Appointment of Mr Andrew Stephen Bandura as a director (2 pages)
4 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
4 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
3 November 2010	Director's details changed for David Finlay Whigham on 1 August 2010 (3 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for David Finlay Whigham on 1 August 2010 (3 pages)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for David Finlay Whigham on 1 August 2010 (3 pages)
3 November 2010	Register inspection address has been changed (1 page)
4 August 2010	Registered office address changed from Eckford Moss Cottage Kelso Roxburghshire TD5 8LQ on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Eckford Moss Cottage Kelso Roxburghshire TD5 8LQ on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Eckford Moss Cottage Kelso Roxburghshire TD5 8LQ on 4 August 2010 (2 pages)
23 June 2010	Company name changed famous five scotland LTD\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
23 June 2010	Registered office address changed from 20/22 Torphichen Street Edinburgh Midlothian EH3 8JB United Kingdom on 23 June 2010 (2 pages)
23 June 2010	Company name changed famous five scotland LTD\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
23 June 2010	Registered office address changed from 20/22 Torphichen Street Edinburgh Midlothian EH3 8JB United Kingdom on 23 June 2010 (2 pages)
15 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-11 (1 page)
15 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-11 (1 page)
28 November 2009	Appointment of David Finlay Whigham as a director (3 pages)
28 November 2009	Appointment of David Finlay Whigham as a director (3 pages)
17 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 100 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 100 (4 pages)
16 November 2009	Change of name notice (3 pages)
16 November 2009	Company name changed finlay gow & company LIMITED\certificate issued on 16/11/09 NM06 ‐ (3 pages)
16 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
16 November 2009	Company name changed finlay gow & company LIMITED\certificate issued on 16/11/09 NM06 ‐ (3 pages)
16 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
16 November 2009	Change of name notice (3 pages)
26 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 October 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 October 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
21 October 2009	Incorporation (22 pages)
21 October 2009	Incorporation (22 pages)

Fg & Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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