FGH DEVELOPMENTS (ABERDEEN) LIMITED

Company number SC068799 ·

Active

125 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
8 Apr 2026 Director's details changed for Joanne Lesley Elliott on 2026-04-07 · 2 pages View document
17 Nov 2025 PARENT_ACC · 125 pages View document
17 Nov 2025 AGREEMENT2 · 1 page View document
17 Nov 2025 GUARANTEE2 · 3 pages View document
17 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
20 Jul 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 4 pages View document
20 Jul 2023 AGREEMENT2 · 1 page View document
20 Jul 2023 PARENT_ACC · 127 pages View document
20 Jul 2023 GUARANTEE2 · 3 pages View document
12 Dec 2022 AGREEMENT2 · 1 page View document
12 Dec 2022 GUARANTEE2 · 3 pages View document
12 Dec 2022 PARENT_ACC · 124 pages View document
12 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 4 pages View document
30 Nov 2022 GUARANTEE2 · 3 pages View document
30 Nov 2022 AGREEMENT2 · 1 page View document
14 Jan 2022 Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01 · 1 page View document
14 Jan 2022 Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01 · 2 pages View document
6 Jan 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 4 pages View document
6 Jan 2022 PARENT_ACC · 116 pages View document
6 Jan 2022 GUARANTEE2 · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
1 Oct 2021 Director's details changed for Joanne Lesley Elliott on 2021-08-01 · 2 pages View document
12 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
23 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 21/08/2014 View document
8 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
7 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/10/2012 View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 29/09/2011 View document
18 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 29/09/2011 View document
18 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER View document
28 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
28 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 18/12/2009 View document
31 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/01/2008 View document
30 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Dec 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 SECRETARY RESIGNED View document
20 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
5 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 DIRECTOR RESIGNED View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
24 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
14 Dec 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 HOPE ST EDINBURGH EH2 4DB View document
28 Nov 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
17 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
29 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
8 Aug 1995 DIRECTOR RESIGNED View document
22 Nov 1994 S386 DISP APP AUDS 28/01/94 View document
22 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
2 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
14 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
10 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
20 Apr 1993 AUDITOR'S RESIGNATION View document
23 Nov 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
21 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
21 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
7 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1992 DIRECTOR RESIGNED View document
5 Feb 1992 DIRECTOR RESIGNED View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
28 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
28 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
31 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
30 Oct 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
23 Nov 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
13 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
18 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
18 May 1989 EXEMPTION FROM APPOINTING AUDITORS 030588 View document
12 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1987 RETURN MADE UP TO 10/10/87; NO CHANGE OF MEMBERS View document
23 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
16 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document