FORTHBRAE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewSatisfaction of charge SC2267170002 in full

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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19/12/1619 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ALI / 04/01/2016

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / STUART WARREN / 04/01/2016

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 111 COMMERCE STREET GLASGOW G5 8DL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2267170002

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/01/1311 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/01/1113 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/01/1012 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ALI / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STUART WARREN / 08/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/02/088 February 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 387 SAUCHIEHALL STREET, GLASGOW, LANARKSHIRE G2 3HU

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/02/068 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/03/054 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 111 COMMERCE STREET, GLASGOW, G5 8DL

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE ML3 6DA

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14/07/0414 July 2004 PARTIC OF MORT/CHARGE *****

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/01/038 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 111 COMMERCE STREET, GLASGOW, G5 8DL

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: STEPHEN MABBOTT ASSOCIATES, 14 MITCHELL LANE, GLASGOW, G1 3NU

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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