Fpsg Connect Limited
Company Profile
in liquidation
SmallFpsg Connect Limited
sc373294•Private Limited With Share Capital
Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT
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Incorporated
18/02/2010
Company Age
16 years
Directors
5
Employees
12
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Fpsg Connect Limited (sc373294) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in motherwell, ML13AT. The company operates under SIC code 78109 and is classified as Small.
Fpsg connect limited is an outsourcing/offshoring company based out of first floor 33 bothwell street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 18/02/2010
ML13AT
12 employees
Financial Overview
Total Assets
£199.2K
Liabilities
£635.8K
Net Assets
£-436.6K
Est. Turnover
£605.2K
AI Estimated
Unreported
Cash
£3.4K
Key Metrics
12
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Resolution
Category:Resolution
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Resolution
Category:Resolution
Date:05-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2010
Resolution
Category:Resolution
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:17-03-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
29 St. Vincent Place, 3Rd Floor, Queens House, Glasgow, G1 2Dt, G12DTRegistered
Unit 1, Ground Floor, Airbles House, Motherwell, North Lanarkshire Ml1 3At, ML13ATRegistered
Oakfield House, 376-378 Brandon Street, Motherwell, ML11XARegistered
Related Companies
10
Contact
01412705000temp@fpsgconnect.co.ukfpsgconnect.co.uk
Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT