FORTHSIDE LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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09/12/249 December 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

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15/11/2415 November 2024 Appointment of Mr Stuart James Wallace as a director on 2024-11-08

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15/11/2415 November 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08

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05/07/245 July 2024 Termination of appointment of Charles Graham Hammond as a director on 2024-06-30

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 15/05/2013

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY

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14/04/1114 April 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/06/107 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0829 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 S369(4) SHT NOTICE MEET 17/03/06

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21/03/0621 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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21/03/0621 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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21/03/0621 March 2006 DORMANT COMPANY 17/03/06

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16/05/0516 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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