FORTH CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 27/04/2127 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LOUISE THOMSON / 17/04/2021 |
| 27/04/2127 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY THOMSON / 17/04/2021 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/06/1422 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/06/0928 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM SALTIRE COURT, LEVEL 2, 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 12/04/0812 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED PHILIP THOMSON & PARTNERS (CONSU LTING ENGINEERS) LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0111 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9525 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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