FORTHVALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 136 BODEN STREET GLASGOW G40 3PX |
| 13/03/1813 March 2018 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYCK BARNES |
| 13/03/1813 March 2018 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK ANDREW BARNES / 04/11/2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE GILROY |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOOTH |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOOTH |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOOTH |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 42 KIRKHILL DRIVE EDINBURGH EH16 5DJ SCOTLAND |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DERYCK ANDREW BARNES |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE BOOTH |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILROY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILROY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILROY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10/3 LADY NAIRN GROVE EDINBURGH EH8 7LY |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILROY / 25/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED ANTHONY BOOTH |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED JACQUELINE ANNE BOOTH |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMONE ANN GILROY |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE |
| 08/07/138 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILROY / 21/06/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE THOMSON |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 21 ALEMOOR PARK EDINBURGH MIDLOTHIAN EH7 6US |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAMIAN MARK ANDREW FARRELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JOHN PEOPLES COWE |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL GILROY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ALTER MEMORANDUM 10/07/00 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: SCOTTS COMPANY FORMATION 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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