FORTH STEEL LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COLLARD |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR GERARD ROBERT GURNEY |
| 29/06/2029 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 16/06/2016 June 2020 | SOLVENCY STATEMENT DATED 12/06/20 |
| 16/06/2016 June 2020 | STATEMENT BY DIRECTORS |
| 16/06/2016 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 1.00 |
| 16/06/2016 June 2020 | REDUCE ISSUED CAPITAL 12/06/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR SAMUEL WILLIAM PETER COLLARD |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED DAVID BARRIE LAWSON |
| 29/05/1229 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/05/1224 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 24/05/1224 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 06/05/106 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 1161514 |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY VINE |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL VINE / 31/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL VINE / 17/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | AUDITOR'S RESIGNATION |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DEC MORT/CHARGE ***** |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: BONNINGTON HOUSE KIRKNEWTON MIDLOTHIAN |
| 14/01/8814 January 1988 | PARTIC OF MORT/CHARGE 00346 |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/04/838 April 1983 | SHARE CAPITAL |
| 10/05/8210 May 1982 | ALLOTMENT OF SHARES |
| 05/05/825 May 1982 | ALLOTMENT OF SHARES |
| 04/05/824 May 1982 | NEW SECRETARY APPOINTED |
| 24/12/8024 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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