FORTH AND OBAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 11/03/2511 March 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 16/01/2516 January 2025 | Full accounts made up to 2024-08-31 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29 |
| 03/12/243 December 2024 | Cessation of Forth Holdco Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-11-29 |
| 03/12/243 December 2024 | Notification of Ocs Group Uk Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC1698610002 in full |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-08-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1698610001 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1698610002 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1698610001 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/11/1229 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 15/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 15/11/2011 |
| 11/01/1111 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 30/12/01 TO 31/08/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9615 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | S366A DISP HOLDING AGM 03/12/96 |
| 12/12/9612 December 1996 | S386 DISP APP AUDS 03/12/96 |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED BIWIRE LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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