FORTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Paul O'brien as a director on 2025-04-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Paul O'brien as a director on 2024-01-26 |
| 12/02/2412 February 2024 | Appointment of Mrs Kaylea Adam-Owen as a director on 2024-01-26 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Mr Kevin Paterson on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Andrew Steel on 2023-10-10 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of Michael Milne as a director on 2023-05-19 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 27/04/2227 April 2022 | Director's details changed for Mr Kevin Paterson on 2022-04-27 |
| 01/04/221 April 2022 | Appointment of Mr Kevin Paterson as a director on 2022-04-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANESS ADAMS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL MILNE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MARY NICOL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MAURICE JAMES NICOL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED KERRY ANN ANTCZAK |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O GRANGEMOUTH SHIP REPAIRS CARRON DOCK GRANGEMOUTH FK3 8UH |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 04/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 4 February 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 31/12/2008 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS CARL ROLASTON |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 17/05/0217 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED HBJ 596 LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 04/02/024 February 2002 | 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