FORTHPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 30/06/2330 June 2023 | Satisfaction of charge SC3743580006 in full |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 11/11/2111 November 2021 | Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2021-11-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3743580004 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3743580006 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3743580005 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3743580003 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 32 CHARLOTTE SQUARE CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN NICOLSON PENDER / 01/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/10/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3743580005 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3743580004 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3743580003 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN NICOLSON PENDER / 01/01/2011 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2011 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 10 ALBERT PLACE STIRLING FK8 2QL |
| 25/03/1025 March 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED STUART MACPHERSON PENDER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED STUART MACPHERSON PENDER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED KIRSTY ANN NICOLSON PENDER |
| 25/03/1025 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/03/108 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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