FORGEAMBER
Company number SC232796 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCHOL ENTERPRISES | View document |
| 9 May 2018 | CESSATION OF ANDREW WHYTE AS A PSC | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 25 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 2 BALACLAVA QUAY FRASERBURGH ABERDEENSHIRE AB43 9EB | View document |
| 25 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR | View document |
| 10 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHYTE / 17/06/2010 | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 17/06/2010 | View document |
| 27 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 28 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX | View document |
| 5 Oct 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 17 Sep 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 17 Sep 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 17 Sep 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 17 Sep 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 17 Sep 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2003 | REREG OTHER 17/06/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |