FHG ASSOCIATES LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-01-31

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25/11/2425 November 2024 Change of details for Mr Frazer Geddes as a person with significant control on 2024-11-21

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25/11/2425 November 2024 Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Meadowfold Lodge Kinellar Aberdeen AB21 0TZ on 2024-11-25

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25/11/2425 November 2024 Change of details for Mrs Helen Thomson Geddes as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Change of details for Mrs Helen Thomson Geddes as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Change of details for Mr Frazer Geddes as a person with significant control on 2024-11-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with no updates

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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25/11/2025 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE

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19/09/1919 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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13/04/1813 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/08/1730 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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