FORTH GROUP LIMITED
Company number SC227669 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 5 Jan 2026 | Termination of appointment of Andrew Steel as a director on 2025-12-31 · 1 page | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 May 2025 | Termination of appointment of Paul O'brien as a director on 2025-04-30 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 2 Jul 2024 | Full accounts made up to 2023-12-31 · 15 pages | View document |
| 12 Feb 2024 | Appointment of Mr Paul O'brien as a director on 2024-01-26 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Mrs Kaylea Adam-Owen as a director on 2024-01-26 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Director's details changed for Mr Kevin Paterson on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Andrew Steel on 2023-10-10 · 2 pages | View document |
| 20 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 30 May 2023 | Termination of appointment of Michael Milne as a director on 2023-05-19 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Kevin Paterson on 2022-04-27 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Kevin Paterson as a director on 2022-04-01 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 14 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JANESS ADAMS | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL MILNE | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MARY NICOL | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MAURICE JAMES NICOL | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED KERRY ANN ANTCZAK | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM · C/O GRANGEMOUTH SHIP REPAIRS · CARRON DOCK · GRANGEMOUTH · FK3 8UH | View document |
| 27 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON | View document |
| 13 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 04/02/2010 | View document |
| 2 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 31/12/2008 | View document |
| 9 Feb 2010 | Annual return made up to 4 February 2009 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | DIRECTOR'S PARTICULARS CARL ROLASTON | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU | View document |
| 17 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | COMPANY NAME CHANGED HBJ 596 LIMITED CERTIFICATE ISSUED ON 22/02/02 | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |