Fghj Limited
SC620504
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 16/12/2022
CEO
BRITISH · UNITED KINGDOM
Also on 18 other boards
director · Since 16/12/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 15 other boards
Former
director · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 20/05/2024
director · Resigned 28/03/2026
Persons with Significant Control
Sygnature Discovery Limited
Reg: 05210563 · Companies House · Private Limited Company
Notified 16/12/2022
Former PSCs
Dr David Dalrymple
Ceased 16/12/2022
Dr Ian Mcphee
Ceased 16/12/2022
Charges1 outstanding
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
ERIC MACDONALD SMITH
Change History
Active
Private Limited Company
TELFORD PAVILION TODD CAMPUS
GLASGOW
Filing History47 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type micro entity
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type micro entity
capital allotment shares
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous extended
confirmation statement with updates
capital name of class of shares
resolution
resolution
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
resolution
resolution
incorporation company