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FGT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fgt Consulting Limited. The company was founded 22 years ago and was given the registration number SC222663. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FGT CONSULTING LIMITED
Company Number:SC222663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Ana De Austria 34, Portal J, 4 Floor, Door A, Madrid, Spain, 28 050

Director01 January 2016Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary30 August 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
9 Berry Close, Winchmore Hill, London, England, N21 2RY

Director03 September 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director30 August 2001Active
706 The Fairmont, Sheikh Zayed Road, Uae, 65758

Director01 September 2007Active

People with Significant Control

Mr Vinod Muraleedharan Nair
Notified on:05 September 2023
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:England
Address:135, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Significant influence or control
Mr Sanjay Kumar
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Swiss
Country of residence:Switzerland
Address:44 Chemin De Conches, Conches, Switzerland, 1 231
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-05Address

Change registered office address company with date old address new address.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Change person director company with change date.

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2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Change person director company with change date.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Change person director company with change date.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-12Change of name

Certificate change of name company.

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