FORTHLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 04/08/254 August 2025 New | Appointment of Mr Sulah Ud Din Sajan as a secretary on 2025-08-04 |
| 04/08/254 August 2025 New | Director's details changed for Mr Sulah Ud Din Sajan on 2025-08-04 |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 12/03/2512 March 2025 | Registered office address changed from 5/4 Hutchison Place Edinburgh EH14 1QU Scotland to 4 High Street Loanhead EH20 9RA on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Mr Sulah Ud Din Sajan as a person with significant control on 2025-03-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 21/05/2321 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/05/2131 May 2021 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 31/05/2131 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAH UD DIN SAJAN |
| 31/05/2131 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SAJID |
| 31/05/2131 May 2021 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 30/05/2130 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR MOHAMMED SAJID |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HUMERA SAJAN |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 136 BODEN STREET GLASGOW G40 3PX SCOTLAND |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 02/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HARRIS |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS |
| 22/03/1922 March 2019 | CESSATION OF HUMERA SAJAN AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF SULAH UD DIN SAJAN AS A PSC |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 10 HAILES TERRACE EDINBURGH EH13 0NB SCOTLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 10/09/1810 September 2018 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMERA SAJAN |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 136 BODEN STREET GLASGOW G40 3PX |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 10/09/1810 September 2018 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED HUMERA SAJAN |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAH UD DIN SAJAN |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 31/07/2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 29/08/2016 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBERTSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED SULAH UD DIN SAJAN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 14 ARNOTT GARDENS EDINBURGH MIDLOTHIAN EH14 2LB |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 14 ARNOTT GARDENS EDINBURGH MIDLOTHIAN EH14 2LB |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDONALD ROBERTSON / 04/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ROBERTSON / 04/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 16/09/99 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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