FORTH CAPITAL GROUP LIMITED
Company number SC694963 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-16 with updates · 6 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Tom Edward Tracy on 2026-01-13 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Robert Harris on 2026-01-13 · 2 pages | View document |
| 14 Jan 2026 | Change of details for Mr Tom Edward Tracy as a person with significant control on 2026-01-13 · 2 pages | View document |
| 29 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 10 Feb 2025 | Registered office address changed from Nova House C/O Forth Capital Advisers Limited 3-5 Ponton Street Edinburgh EH3 9QQ Scotland to Spaces Lochrin Square C/O Forth Capital Advisers 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2025-02-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Tom Edward Tracy on 2021-10-28 · 2 pages | View document |
| 22 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR MARYAM STETTLER | View document |
| 23 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED ROBERT HARRIS | View document |
| 21 Apr 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 21 Apr 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 203 | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MARYAM STETTLER | View document |
| 8 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |