FORTH ENERGY (DISTRIBUTION) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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09/12/249 December 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

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15/11/2415 November 2024 Appointment of Mr Stuart James Wallace as a director on 2024-11-08

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15/11/2415 November 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08

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05/07/245 July 2024 Termination of appointment of Charles Graham Hammond as a director on 2024-06-30

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 30/01/2014

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

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11/09/1211 September 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH

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24/02/1224 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY

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14/04/1114 April 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON

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11/02/1111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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31/01/0831 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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