FORTH HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 16/01/2516 January 2025 | Group of companies' accounts made up to 2024-08-31 |
| 05/12/245 December 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC2019640003 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-08-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH HOLDINGS LIMITED |
| 11/11/1911 November 2019 | CESSATION OF DUNCAN KIRK FLETCHER AS A PSC |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 |
| 11/11/1911 November 2019 | CESSATION OF KEVIN PATERSON FLETCHER AS A PSC |
| 11/11/1911 November 2019 | CESSATION OF DUNCAN STRUTHERS FLETCHER AS A PSC |
| 21/12/1821 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 21/12/1821 December 2018 | SUB-DIVISION 14/12/18 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED FORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2019640003 |
| 13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | APPROVE TERMS OF SHARE PURCHASE AGREEMENT BETWEEN JAMES ALAN BEATON AND THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 848 ORDINARY SHARES OF £1 EACH IN THE SHARE CAPITAL OF THE COMPANY 14/12/2015 |
| 08/01/168 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 15304 |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SECT 175 24/06/2013 |
| 25/04/1325 April 2013 | ARTICLES OF ASSOCIATION |
| 18/03/1318 March 2013 | ALTER ARTICLES 01/03/2013 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPROVAL OF LOAN 07/11/2011 |
| 12/11/1212 November 2012 | APPROVAL OF LOAN 07/11/2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 08/11/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWE / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 30/11/2009 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/0829 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED PAUL LOWE |
| 30/12/0730 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | £ IC 17000/16152 26/10/05 £ SR 848@1=848 |
| 31/10/0531 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ADOPT ARTICLES 28/07/00 |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0017 August 2000 | ALTER MEMORANDUM 28/07/00 |
| 03/07/003 July 2000 | CO AUTH TO ENTER IN TO 01/06/00 |
| 28/06/0028 June 2000 | £ IC 18885/17000 01/06/00 £ SR 1885@1=1885 |
| 08/06/008 June 2000 | £ NC 50000/49998 23/05/00 |
| 08/06/008 June 2000 | £ IC 18887/18885 23/05/00 £ SR 2@1=2 |
| 01/06/001 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/00 |
| 29/12/9929 December 1999 | PURCHASE SHARES 13/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company