• UK
  • F4G SOFTWARE LIMITED - Whinnyhall, Kinglassie, Lochgelly, Fife, United Kingdom

Company Information

Company registration number
SC247180
Company Status
LIVE
Country
United Kingdom
Registered Address
Whinnyhall
Kinglassie
Lochgelly
Fife
KY5 0UB
Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB UK

Management

Managing Directors
DONALDSON, Nicholas John
GATLAND, Timothy
MCMICKING, Charles Neil
Company secretaries
GATLAND, Timothy

Company Details

Type of Business
ltd
Incorporated
2003-04-03
Age Of Company
2003-04-03 21 years
SIC/NACE
62090

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
F4G SOFTWARE PLC
Filing of Accounts
Due Date: 2026-01-31
Last Date: 2024-04-30
Last Return Made Up To:
2013-04-03
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

F4G SOFTWARE LIMITED Company Description

F4G SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC247180. Its current trading status is "live". It was registered 2003-04-03. It was previously called F4G SOFTWARE PLC. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-03.It can be contacted at Whinnyhall .
More information

Get F4G SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F4G Software Limited - Whinnyhall, Kinglassie, Lochgelly, Fife, United Kingdom

2003-04-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2024-05-02) - AA

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  • confirmation-statement-with-updates (2024-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA

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  • change-account-reference-date-company-previous-extended (2023-06-21) - AA01

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  • confirmation-statement-with-updates (2023-04-10) - CS01

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  • mortgage-satisfy-charge-full (2022-09-28) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • capital-cancellation-shares (2022-04-20) - SH06

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  • capital-return-purchase-own-shares (2022-04-20) - SH03

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  • resolution (2022-03-31) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-04-26) - SH03

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  • resolution (2021-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA

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  • capital-return-purchase-own-shares (2021-05-10) - SH03

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  • capital-cancellation-shares (2021-05-10) - SH06

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • confirmation-statement-with-updates (2020-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • confirmation-statement-with-updates (2019-04-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01

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  • auditors-resignation-company (2014-11-04) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • resolution (2014-06-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-small (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • accounts-with-accounts-type-small (2012-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • resolution (2011-01-31) - RESOLUTIONS

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  • legacy (2011-01-31) - CAP-SS

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  • legacy (2011-01-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-01-31) - SH19

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  • capital-alter-shares-subdivision (2011-01-31) - SH02

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  • resolution (2011-05-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-05-16) - SH03

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  • capital-cancellation-shares (2011-05-16) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • termination-secretary-company-with-name (2010-04-26) - TM02

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  • certificate-re-registration-public-limited-company-to-private (2010-03-19) - CERT10

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  • re-registration-memorandum-articles (2010-03-19) - MAR

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  • appoint-person-secretary-company-with-name (2010-04-26) - AP03

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  • reregistration-public-to-private-company (2010-03-19) - RR02

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  • resolution (2010-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-11-21) - CH04

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-04-17) - 363a

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  • legacy (2008-04-23) - 363s

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  • accounts-with-accounts-type-group (2008-12-30) - AA

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  • legacy (2008-05-13) - 353a

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-04-19) - 363s

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  • legacy (2007-01-09) - 410(Scot)

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  • accounts-with-accounts-type-group (2006-10-31) - AA

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  • legacy (2006-04-19) - 363s

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  • legacy (2006-01-03) - 288c

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • legacy (2005-04-13) - 363s

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  • legacy (2005-04-13) - 353

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  • accounts-with-accounts-type-group (2004-12-17) - AA

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  • resolution (2004-01-10) - RESOLUTIONS

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  • resolution (2004-01-08) - RESOLUTIONS

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  • legacy (2004-01-08) - 43(3)

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  • legacy (2004-01-08) - 43(3)e

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  • auditors-statement (2004-01-08) - AUDS

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  • accounts-balance-sheet (2004-01-08) - BS

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  • re-registration-memorandum-articles (2004-01-08) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2004-01-08) - CERT5

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  • legacy (2004-01-10) - 88(2)R

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  • application-to-commence-business (2004-01-20) - 117

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  • legacy (2004-01-27) - 288a

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  • legacy (2004-03-23) - 88(2)R

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  • legacy (2004-04-07) - 363s

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  • legacy (2004-04-22) - 88(2)R

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  • legacy (2004-05-02) - 225

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  • legacy (2004-05-05) - 88(2)R

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  • legacy (2004-06-12) - 88(2)R

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  • legacy (2004-07-06) - 88(2)R

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  • legacy (2004-07-13) - 88(2)R

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  • legacy (2004-09-03) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-01-20) - CERT8

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  • legacy (2003-07-22) - 88(2)R

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  • resolution (2003-06-23) - RESOLUTIONS

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  • legacy (2003-06-23) - 123

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  • legacy (2003-06-23) - 122

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  • legacy (2003-07-30) - 410(Scot)

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  • incorporation-company (2003-04-03) - NEWINC

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  • legacy (2003-12-09) - 288b

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  • legacy (2003-12-17) - 88(2)R

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  • legacy (2003-11-19) - 88(2)R

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