FORTHCROFT LIMITED

Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-01 with no updates

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29/12/2429 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PEDEN / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PEDEN

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14/12/0914 December 2009 DIRECTOR APPOINTED DOUGLAS DUNCAN PEDEN

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17/03/0917 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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24/03/0824 March 2008 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS PEDEN / 23/03/2008

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24/03/0824 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PEDEN / 23/03/2008

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 23/6 ROSENEATH PLACE, EDINBURGH, MIDLOTHIAN, EH9 1JD

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 107 NEWTON VILLAGE, DALKEITH, MIDLOTHIAN EH22 1SW

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH

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06/03/026 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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