FORRES GROUPS ACTION LTD.
Company number SC256559 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2023 | Termination of appointment of Colin Taylor Lipscomb as a director on 2023-07-14 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Timothy James Norman Kirkwood as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Lawton Keir Rodger as a director on 2023-03-01 · 1 page | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR LAWTON KEIR RODGER | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSTONE | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES NORMAN KIRKWOOD | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MT WILLIAM CHARLES RACE | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | 24/09/15 NO MEMBER LIST | View document |
| 30 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2014 | 24/09/14 NO MEMBER LIST | View document |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAY ALEXANDER / 02/11/2013 | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | 24/09/13 NO MEMBER LIST | View document |
| 17 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | 24/09/12 NO MEMBER LIST | View document |
| 23 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | 24/09/11 NO MEMBER LIST | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 18 TOLBOOTH STREET FORRES MORAY IV36 1PH | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON | View document |
| 14 Feb 2011 | ADOPT ARTICLES 25/10/2010 | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY IAN LONGLEY | View document |
| 4 Oct 2010 | 24/09/10 NO MEMBER LIST | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HELLYER / 24/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR LIPSCOMB / 24/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKER / 24/09/2010 | View document |
| 19 May 2010 | SECRETARY APPOINTED IAN LONGLEY | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE JACQUES | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE JACQUES | View document |
| 24 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2009 | ANNUAL RETURN MADE UP TO 24/09/09 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | ANNUAL RETURN MADE UP TO 24/09/08 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED COLIN TAYLOR LIPSCOMB | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MARIE JACQUES | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FABIO VILLANI | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED DAVID JOHN PARKER | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | ANNUAL RETURN MADE UP TO 24/09/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | ANNUAL RETURN MADE UP TO 24/09/06 | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | ANNUAL RETURN MADE UP TO 24/09/05 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | ANNUAL RETURN MADE UP TO 24/09/04 | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |