FORTH ENGINEERING SERVICES LIMITED
Company number SC155061 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 20 Mar 2026 | Registered office address changed from 5 C/O Jrw Castle Terrace Edinburgh EH1 2DP Scotland to Unit 8 West Shore Business Road 15 Long Craig Rigg Edinburgh EH5 1QT on 2026-03-20 · 1 page | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Cessation of John Cleland as a person with significant control on 2025-10-14 · 1 page | View document |
| 30 Oct 2025 | Registration of charge SC1550610002, created on 2025-10-30 · 15 pages | View document |
| 22 Oct 2025 | Appointment of Mr Tony Robert Mccondichie as a director on 2025-10-14 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Robert James Thomas Torrance as a secretary on 2025-10-14 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of John Cleland as a director on 2025-10-14 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Robert James Thomas Torrance as a director on 2025-10-14 · 1 page | View document |
| 22 Oct 2025 | Cessation of Robert James Thomas Torrance as a person with significant control on 2025-10-14 · 1 page | View document |
| 22 Oct 2025 | Notification of Mccondichie (Holdings) Ltd as a person with significant control on 2025-10-14 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLELAND / 06/04/2021 | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLELAND / 06/04/2019 | View document |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 14 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | View document |
| 30 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLELAND / 18/12/2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT 8 WEST SHORE BUSINESS CENTRE, GRANTON EDINBURGH EH5 1QT | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Dec 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 7 CLERMISTON AVENUE EDINBURGH EH4 7PL | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |