FOREV LIMITED
Company number SC581107 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registered office address changed from Suite 60 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT United Kingdom to Suite 25 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2026-07-03 · 1 page | View document |
| 3 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-22 · 4 pages | View document |
| 3 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2026 | Memorandum and Articles of Association · 60 pages | View document |
| 27 Mar 2026 | Termination of appointment of Adrian Campbell Astley-Jones as a director on 2026-03-25 · 1 page | View document |
| 12 Mar 2026 | Change of details for Mr Lindsay Gordon Wallace as a person with significant control on 2026-03-06 · 2 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 10 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 26 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 25 Feb 2026 | Resolutions · 2 pages | View document |
| 24 Feb 2026 | Termination of appointment of Lindsay Gordon Wallace as a director on 2026-02-20 · 1 page | View document |
| 2 Feb 2026 | Satisfaction of charge SC5811070003 in full · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-11-30 · 13 pages | View document |
| 25 Mar 2025 | Notification of Scottish National Investment Bank Plc as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Cessation of Scottish Investments Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Claire Louise Lithgow as a director on 2024-11-05 · 1 page | View document |
| 4 Dec 2024 | Appointment of Mr Graham Morton Neill as a director on 2024-12-03 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 11 Jul 2024 | Alterations to floating charge SC5811070003 · 25 pages | View document |
| 8 Jul 2024 | Alterations to floating charge SC5811070002 · 53 pages | View document |
| 8 Jul 2024 | Alterations to floating charge SC5811070001 · 53 pages | View document |
| 1 Jul 2024 | Registration of charge SC5811070003, created on 2024-06-28 · 22 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-11-30 · 13 pages | View document |
| 6 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-13 · 6 pages | View document |
| 30 Jan 2024 | Registration of charge SC5811070002, created on 2024-01-19 · 14 pages | View document |
| 30 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-14 · 6 pages | View document |
| 30 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 23 Jan 2024 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 6 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 4 pages | View document |
| 11 Sep 2023 | Registered office address changed from 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland to Suite 60 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Appointment of Mr John Gerrard Watson as a director on 2023-09-06 · 2 pages | View document |
| 3 Jul 2023 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 24 May 2023 | Accounts for a small company made up to 2022-11-30 · 9 pages | View document |
| 2 Mar 2023 | Appointment of Mrs Claire Louise Lithgow as a director on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Elizabeth Margaret Miller Mcrobb as a director on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Second filing for the notification of Scottish Investments Limited as a person with significant control · 7 pages | View document |
| 6 Feb 2023 | Appointment of Mr Adrian Campbell Astley-Jones as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr Lindsay Gordon Wallace as a person with significant control on 2021-07-22 · 2 pages | View document |
| 24 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 24 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 4 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registration of charge SC5811070001, created on 2022-10-21 · 13 pages | View document |
| 28 Oct 2022 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 2 Dec 2021 | Notification of Scottish National Investment Bank Plc as a person with significant control on 2021-07-22 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Stephen Dunlop as a director on 2021-11-01 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Brian Paton Gilda as a director on 2021-10-27 · 1 page | View document |
| 6 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 5 Aug 2021 | Termination of appointment of Kelly Wallace as a secretary on 2021-07-22 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Ewen William Christie on 2019-07-26 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Jul 2019 | SUBDIVISION OF 10 ORDINARY SHARES OF £0.10 EACH INTO 100,000 SHARES OF £0.00001 EACH 27/06/2019 | View document |
| 1 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 1.25 | View document |
| 1 Jul 2019 | SUB-DIVISION 27/06/19 | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR BRIAN PATON GILDA | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR EWEN WILLIAM CHRISTIE | View document |
| 12 Feb 2019 | ADOPT ARTICLES 07/02/2019 | View document |
| 12 Feb 2019 | SECRETARY APPOINTED MRS KELLY WALLACE | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR JAMES LAMB WILSON | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM STEP STIRLING ENTERPRISE PARK STIRLING FK7 7RP UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 14 Nov 2018 | SOLVENCY STATEMENT DATED 03/11/18 | View document |
| 14 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 14 Nov 2018 | REDUCE ISSUED CAPITAL 03/11/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 4 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES FORREST | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED CHARGEPOINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/18 | View document |
| 23 Nov 2017 | COMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/17 | View document |
| 17 Nov 2017 | COMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 17/11/17 | View document |
| 9 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |