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F4G Software Limited

F4G Software Limited is a liquidation company incorporated on 3 April 2003 with the registered office located in Glasgow, City of Glasgow. F4G Software Limited was registered 22 years ago.
Status
Liquidation
Company No
SC247180
Private limited company
Scottish Company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Whinnyhall Kinglassie Lochgelly Fife KY5 0UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
52
Controllers (PSC)
1
Director • Secretary • Technical Consultant • British • Lives in Scotland • Born in Jan 1960
Director • Investment Manager • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in UK • Born in Dec 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coburg Capital Limited
Mr Charles Neil McMicking is a mutual person.
Active
St Mary's Grove Residents' Association Limited
Mr Nicholas John Donaldson is a mutual person.
Active
Capital Markets Strategy Limited
Mr Nicholas John Donaldson is a mutual person.
Active
Rivet Games Limited
Mr Timothy Gatland is a mutual person.
Active
Putney Beach Limited
Mr Nicholas John Donaldson is a mutual person.
Dissolved
Fixed Restaurants Limited
Mr Nicholas John Donaldson is a mutual person.
Dissolved
London Bridge Capital Partners LLP
Mr Nicholas John Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.6M
Increased by £469.03K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.62M
Increased by £479.04K (+15%)
Total Liabilities
-£88.76K
Increased by £86.68K (+4167%)
Net Assets
£3.53M
Increased by £392.36K (+13%)
Debt Ratio (%)
2%
Increased by 2.39% (+3602%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Charge Satisfied
2 Years 11 Months Ago on 28 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Own Shares Purchased
3 Years Ago on 26 Apr 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 25 Jun 2025
Registered office address changed from Whinnyhall Kinglassie Lochgelly Fife KY5 0UB to 133 Finnieston Street Glasgow G3 8HB on 16 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 7 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Sep 2023
Previous accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 21 Jun 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 10 Apr 2023
Satisfaction of charge 2 in full
Submitted on 28 Sep 2022
Satisfaction of charge 1 in full
Submitted on 28 Sep 2022
Repayment History
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