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Company Information for

F.G.S. ASSOCIATES LIMITED

NEWTON OF COUNTESSSWELLS, KINGSWELLS, ABERDEEN, AB15 8QB,
Company Registration Number
SC133792
Private Limited Company
Active

Company Overview

About F.g.s. Associates Ltd
F.G.S. ASSOCIATES LIMITED was founded on 1991-09-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". F.g.s. Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.G.S. ASSOCIATES LIMITED
 
Legal Registered Office
NEWTON OF COUNTESSSWELLS
KINGSWELLS
ABERDEEN
AB15 8QB
Other companies in AB15
 
Filing Information
Company Number SC133792
Company ID Number SC133792
Date formed 1991-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB553240859  
Last Datalog update: 2024-11-05 14:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.G.S. ASSOCIATES LIMITED
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Company Officers of F.G.S. ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MAX WOLF
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK GEORGE SCOTT DALGARNO
 Director 1991-09-03 2017-08-16
MOYRA DALGARNO
 Company Secretary 1991-09-03 2009-06-15
PAULL & WILLIAMSONS
 Company Secretary 1991-09-02 1991-09-03
DAVID SIDNEY FREEMAN
 Director 1991-09-02 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX WOLF WOLF FORMULATIONS LIMITED Director 2015-05-13 CURRENT 2014-04-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-12CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAX WOLF
2021-03-09AP01DIRECTOR APPOINTED MR FREDERICK GEORGE SCOTT DALGARNO
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE SCOTT DALGARNO
2017-08-17AP01DIRECTOR APPOINTED MR MAX WOLF
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-29AR0102/09/15 FULL LIST
2015-09-29AR0102/09/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-22AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-28AA01Current accounting period extended from 28/09/14 TO 30/09/14
2014-06-28AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-07-23AR0102/09/11 ANNUAL RETURN FULL LIST
2012-06-26AR0102/09/10 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Mr Frederick George Scott Dalgarno on 2010-09-02
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM NEWTON OF COUNTESSWELLS KINGSWELLS ABERDEEN AB15 8QB SCOTLAND
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM NEWTON OF COUNTESSWELLS KINGSWELLS ABERDEEN AB15 8QD
2011-12-31AA30/09/09 TOTAL EXEMPTION FULL
2011-11-10AA30/09/08 TOTAL EXEMPTION FULL
2011-11-10AA30/09/07 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY MOYRA DALGARNO
2009-06-17363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-23225PREVSHO FROM 29/09/2007 TO 28/09/2007
2007-11-20363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-20225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
2006-10-17363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: NEWTON OF COUNTESSWELLS KINGSWELLS ABERDEEN AB15 8QD
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-09-14190LOCATION OF DEBENTURE REGISTER
2005-09-14363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-16288cSECRETARY'S PARTICULARS CHANGED
2002-10-16288cDIRECTOR'S PARTICULARS CHANGED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 14 WESTFIELD TERRACE ABERDEEN ABERDEENSHIRE AB25 2RU
2002-09-27363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2001-10-03363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-11-09363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1998-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-06363aRETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-10363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-14363aRETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-17363sRETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-12363sRETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-29363xRETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS
1993-09-14ELRESS252 DISP LAYING ACC 24/08/93
1993-09-14ELRESS386 DISP APP AUDS 24/08/93
1993-09-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-06363xRETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
1991-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to F.G.S. ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.G.S. ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.G.S. ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-29 £ 277,536
Creditors Due Within One Year 2010-10-01 £ 256,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-28
Annual Accounts
2012-09-30
Annual Accounts
2013-09-28
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.G.S. ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-29 £ 5,000
Called Up Share Capital 2010-10-01 £ 5,000
Current Assets 2011-09-29 £ 3,000
Current Assets 2010-10-01 £ 59,607
Debtors 2011-09-29 £ 3,000
Debtors 2010-10-01 £ 59,607
Fixed Assets 2011-09-29 £ 200
Fixed Assets 2010-10-01 £ 270
Shareholder Funds 2011-09-29 £ 274,336
Shareholder Funds 2010-10-01 £ 196,936
Tangible Fixed Assets 2011-09-29 £ 200
Tangible Fixed Assets 2010-10-01 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.G.S. ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.G.S. ASSOCIATES LIMITED
Trademarks
We have not found any records of F.G.S. ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.G.S. ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as F.G.S. ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where F.G.S. ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.G.S. ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.G.S. ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 8QB