FORTH BRIDGE STEVEDORING LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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23/02/1023 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HUGHES / 22/02/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HUGHES / 12/06/2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/10/0821 October 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/02/0820 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/02/066 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/051 July 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS; AMEND

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22/03/0522 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/02/0420 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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21/02/0221 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/03/016 March 2001 PARTIC OF MORT/CHARGE *****

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30/01/0130 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 PARTIC OF MORT/CHARGE *****

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06/05/006 May 2000 ADOPTARTICLES15/04/00

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06/05/006 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/005 April 2000 COMPANY NAME CHANGED BRANDCROWN LIMITED CERTIFICATE ISSUED ON 06/04/00

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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