Introduction
Watch Company
F
FGP UTILITIES LIMITED
FGP UTILITIES LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FGP UTILITIES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
SC702245
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
4 Albyn Place Edinburgh, EH2 4NG,
Previous Addresses
28 Rutland Square Edinburgh Scotland EH1 2BW
From: 2 July 2021To: 5 September 2023
82 Berkeley Street Glasgow Lanarkshire G3 7DS Scotland
From: 22 June 2021To: 2 July 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRIESTNER, Peter Neil
ActiveHerons Way, ChesterCH4 9GB
Secretary
Appointed 25 Sept 2023
PRIESTNER, Peter Neil
Herons Way, ChesterCH4 9GB
Secretary
25 Sept 2023
Active
HAVARD, Joseph Kieron
ActiveTatton Street, KnutsfordWA16 6EN
Born May 1970
Director
Appointed 22 Jun 2021
HAVARD, Joseph Kieron
Tatton Street, KnutsfordWA16 6EN
Born May 1970
Director
22 Jun 2021
Active
PRIESTNER, Kathryn Claire
ActiveHerons Way, ChesterCH4 9GB
Born February 1973
Director
Appointed 22 Jun 2021
PRIESTNER, Kathryn Claire
Herons Way, ChesterCH4 9GB
Born February 1973
Director
22 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Kieron Havard
ActiveTatton Street, KnutsfordWA16 6EN
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Mr Joseph Kieron Havard
Tatton Street, KnutsfordWA16 6EN
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2021
Active
Ms Kathryn Claire Priestner
ActiveHerons Way, ChesterCH4 9GB
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Ms Kathryn Claire Priestner
Herons Way, ChesterCH4 9GB
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2023
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021