FORTH FINANCIAL SERVICES LIMITED
Company number SC376178 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2023 | Notification of Tenet Group Limited as a person with significant control on 2023-06-05 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 21 Nov 2023 | Cessation of Tenet Financial Services Limited as a person with significant control on 2023-06-05 · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Mark William Scanlon as a director on 2023-05-10 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Martin Keith Tyler as a director on 2023-05-05 · 1 page | View document |
| 12 May 2023 | Appointment of Mrs Helen Muriel Ball as a director on 2023-05-09 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Richard Fletcher as a secretary on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mrs Jackie Hixon as a secretary on 2023-04-24 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | PARENT_ACC · 51 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 15 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | Appointment of Mr Martin Keith Tyler as a director on 2022-09-22 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 2 Aug 2021 | Termination of appointment of Keely Jill Craig as a director on 2021-07-30 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Stephen Mark Jones as a director on 2021-07-21 · 1 page | View document |
| 7 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 21 pages | View document |
| 7 Jul 2021 | PARENT_ACC · 53 pages | View document |
| 7 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | PARENT_ACC · 53 pages | View document |
| 22 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3-4 SIDEGATE HADDINGTON EAST LOTHIAN EH41 4BT | View document |
| 4 Feb 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | SECRETARY APPOINTED MR RICHARD FLETCHER | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN JONES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENET FINANCIAL SERVICES LIMITED | View document |
| 17 Sep 2019 | CESSATION OF BRADLEY CUMMING AS A PSC | View document |
| 17 Sep 2019 | CESSATION OF THOMAS O'NEIL AS A PSC | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O NEIL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CUMMING | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS O'NEIL / 01/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY CUMMING / 01/04/2018 | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 HIGH STREET HADDINGTON EH41 3ES SCOTLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 6 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |