FORTHGROVE LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/08/2514 August 2025 NewTermination of appointment of Catherine Kirkland as a director on 2025-08-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with no updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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03/01/193 January 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/08/1826 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/01/165 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/09/1414 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/03/1424 March 2014 DIRECTOR APPOINTED MISS LAURA JANE SOMERVILLE

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23/03/1423 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN KIRKLAND

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13/01/1413 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KIRKLAND / 03/01/2012

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KIRKLAND / 16/03/2010

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KIRKLAND / 27/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY KANE KIRKLAND / 27/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KIRKLAND / 27/12/2009

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/12/0728 December 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/011 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 1 DENHOLM ROAD MUSSELBURGH MIDLOTHIAN EH21 6TS

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 ALTERMEMORANDUM17/01/00

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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17/01/0017 January 2000 SECRETARY RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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