FORTH ESTUARY FORUM
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
02/04/252 April 2025 | Total exemption full accounts made up to 2024-03-31 |
06/11/246 November 2024 | Termination of appointment of Carol-Ann Glass as a director on 2024-10-31 |
16/10/2416 October 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
13/02/2413 February 2024 | Memorandum and Articles of Association |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Resolutions |
13/01/2413 January 2024 | Appointment of Carol-Ann Glass as a director on 2023-12-14 |
13/01/2413 January 2024 | Director's details changed for Dr Derek John Mcglashan on 2023-12-14 |
13/01/2413 January 2024 | Director's details changed for Iain Muir Rennick on 2023-12-14 |
13/01/2413 January 2024 | Termination of appointment of John Bury as a director on 2023-12-14 |
10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
29/05/2329 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-05-27 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
04/02/194 February 2019 | DIRECTOR APPOINTED MR JOHN BURY |
04/02/194 February 2019 | CESSATION OF RUTH FRANCES BRIGGS AS A PSC |
04/02/194 February 2019 | DIRECTOR APPOINTED MR BARRY SHAFE |
20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR IAN ANGUS |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH HENDERSON |
16/11/1616 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
09/06/169 June 2016 | 27/05/16 NO MEMBER LIST |
09/06/169 June 2016 | DIRECTOR APPOINTED MR TOM BROCK |
09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES EDWARDS |
16/09/1516 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
28/05/1528 May 2015 | 27/05/15 NO MEMBER LIST |
14/10/1414 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
12/06/1412 June 2014 | 27/05/14 NO MEMBER LIST |
12/06/1412 June 2014 | SECRETARY APPOINTED FRANCES EDWARDS |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CUTTS |
28/10/1328 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
09/10/139 October 2013 | SECOND FILING WITH MUD 27/05/13 FOR FORM AR01 |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAMILTON |
06/08/136 August 2013 | 27/05/13 NO MEMBER LIST |
15/03/1315 March 2013 | ADOPT ARTICLES 14/03/2013 |
26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
29/05/1229 May 2012 | 27/05/12 NO MEMBER LIST |
23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
13/06/1113 June 2011 | 27/05/11 NO MEMBER LIST |
03/11/103 November 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH FRANCES BRIGGS / 24/05/2010 |
14/06/1014 June 2010 | 27/05/10 NO MEMBER LIST |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MUIR RENNICK / 24/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK JOHN MCGLASHAN / 24/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KERR HAMILTON / 24/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOWARTH / 24/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN STEWART HENDERSON / 24/05/2010 |
14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN CUTTS / 24/05/2010 |
21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 27/05/09 |
08/06/098 June 2009 | DIRECTOR APPOINTED ROBIN HAMILTON |
20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN MANSON |
20/03/0920 March 2009 | SECRETARY APPOINTED DR CHRISTOPHER JOHN CUTTS |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HAMILTON |
23/12/0823 December 2008 | DIRECTOR APPOINTED RUTH FRANCES BRIGGS |
10/10/0810 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 27/05/08 |
07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 27/05/07 |
08/03/078 March 2007 | NEW SECRETARY APPOINTED |
08/03/078 March 2007 | SECRETARY RESIGNED |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 27/05/06 |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 27/05/05 |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 27/05/04 |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | ANNUAL RETURN MADE UP TO 27/05/03 |
17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 27/05/02 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/06/017 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 27/05/01 |
07/06/017 June 2001 | NEW SECRETARY APPOINTED |
31/03/0131 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | ADOPT ARTICLES 08/12/00 |
22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0011 July 2000 | LOCATION OF REGISTER OF MEMBERS |
11/07/0011 July 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 27/05/00 |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
15/09/9915 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/9915 September 1999 | ALTER MEM AND ARTS 03/09/99 |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/06/996 June 1999 | ANNUAL RETURN MADE UP TO 27/05/99 |
07/05/997 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
07/05/997 May 1999 | LOCATION OF REGISTER OF MEMBERS |
14/04/9914 April 1999 | SECRETARY'S PARTICULARS CHANGED |
21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/06/983 June 1998 | ANNUAL RETURN MADE UP TO 27/05/98 |
25/01/9825 January 1998 | ALTER MEM AND ARTS 18/12/97 |
25/01/9825 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9717 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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