FORTH SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/10/1711 October 2017 | CESSATION OF SUSAN BRINGHURST AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH SOCIAL & LEISURE CLUB LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | AUDITOR'S RESIGNATION |
| 24/08/1624 August 2016 | AUDITOR'S RESIGNATION |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1527 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FORTH SOCIAL & LEISURE GRANGEMOUTH ROAD FK2 9DD |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DAVID SLATER ORR |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 11 TIPPERLINN ROAD EDINBURGH EH10 5ET UNITED KINGDOM |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECTION 519 STATEMENT |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MS SUSAN BRINGHURST |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MS SUSAN BRINGHURST |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPANNER |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O DAVID JOHNSON & CO LLP 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPANNER |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDOUGALL WAUGH / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAUGH / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY SPANNER / 18/12/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECTION 394 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: GRANGEMOUTH ROAD FALKIRK FK2 9AB |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 39 VICAR STREET FALKIRK FK1 1LL |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NOTICE NON ASSENT SHARE HOLDERS |
| 11/12/0211 December 2002 | NOTICE NON ASSENT SHARE HOLDERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | ALTER MEMORANDUM 06/12/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | CAPITALISATION P&L A/C 24/06/91 |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 138 HIGH STREET FALKIRK FK1 1NP |
| 26/01/9026 January 1990 | RETURN MADE UP TO 14/11/89; CHANGE OF MEMBERS |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 28/11/8928 November 1989 | £ NC 0/300000 30/10 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 270688 |
| 04/07/884 July 1988 | 88(2) CAP RES 70000@£1 ORD |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 11/11/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 10/11/7810 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/78 |
| 06/11/646 November 1964 | MEMORANDUM OF ASSOCIATION |
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