FORTHMONT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-16 with updates

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11/12/2411 December 2024 Termination of appointment of Caroline Margaret Mcnally as a director on 2024-11-14

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11/12/2411 December 2024 Cessation of Mark Thomas William Mcnally as a person with significant control on 2024-11-14

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11/12/2411 December 2024 Cessation of Caroline Margaret Mcnally as a person with significant control on 2024-11-14

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11/12/2411 December 2024 Termination of appointment of Mark Thomas William Mcnally as a director on 2024-11-14

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11/12/2411 December 2024 Notification of Scott Gartland as a person with significant control on 2024-11-14

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11/12/2411 December 2024 Notification of Brian Gartland as a person with significant control on 2024-11-14

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/05/232 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/05/1513 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/05/148 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY LEE CALLAGHAN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR LEE CALLAGHAN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY CALLAGHAN

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/05/123 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR APPOINTED MR MARK THOMAS WILLIAM MCNALLY

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 54 PRIESTFIELD CRESCENT EDINBURGH EH16 5JG

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25/04/1225 April 2012 DIRECTOR APPOINTED MRS CAROLINE MARGARET MCNALLY

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ELIZABETH CALLAGHAN / 01/04/2010

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15/05/1015 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS CALLAGHAN / 01/04/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN THOMSON

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY ANN THOMSON

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/01/0831 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 38 WYVIS PARK PENICUIK EH26 8JX

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH

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01/05/031 May 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0329 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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