FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 11/03/2511 March 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 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 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Paul Lowe as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Cessation of Forth Holdco Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Notification of Ocs Group Uk Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC4012580002 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-08-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 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 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, 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 SC4012580002 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON |
| 08/06/158 June 2015 | Annual return made up to 8 June 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 |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 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 |
| 06/09/126 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1118 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 60000 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 08/11/2011 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR DYLAN FLETCHER |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JAMES ALAN BEATON |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK |
| 14/07/1114 July 2011 | CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR PAUL LOWE |
| 14/07/1114 July 2011 | SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR KEVIN PATTERSON FLETCHER |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DUNCAN STRUTHERS FLETCHER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/06/118 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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