FORTH HOLDCO LIMITED
Company number SC201964 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Full accounts made up to 2025-08-31 · 20 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Duncan Kirk Fletcher on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from Forth House Pirnhall Business Park Stirling Stirlingshire FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on 2025-12-11 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 16 Jan 2025 | Group of companies' accounts made up to 2024-08-31 · 43 pages | View document |
| 5 Dec 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge SC2019640003 in full · 4 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-08-31 · 43 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 7 Jun 2023 | Resolutions · 2 pages | View document |
| 7 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Jun 2023 | Resolutions | View document |
| 13 Dec 2022 | Group of companies' accounts made up to 2022-08-31 · 43 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 · 1 page | View document |
| 15 Dec 2021 | Group of companies' accounts made up to 2021-08-31 · 43 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 13 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 11 Nov 2019 | CESSATION OF DUNCAN KIRK FLETCHER AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF KEVIN PATERSON FLETCHER AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF DUNCAN STRUTHERS FLETCHER AS A PSC | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH HOLDINGS LIMITED | View document |
| 21 Dec 2018 | ADOPT ARTICLES 14/12/2018 | View document |
| 21 Dec 2018 | SUB-DIVISION 14/12/18 | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED FORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/18 | View document |
| 18 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 15 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2019640003 | View document |
| 13 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | APPROVE TERMS OF SHARE PURCHASE AGREEMENT BETWEEN JAMES ALAN BEATON AND THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 848 ORDINARY SHARES OF £1 EACH IN THE SHARE CAPITAL OF THE COMPANY 14/12/2015 | View document |
| 8 Jan 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 15304 | View document |
| 29 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK | View document |
| 23 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 · 25 pages | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders · 7 pages | View document |
| 16 Jul 2013 | SECT 175 24/06/2013 | View document |
| 25 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2013 | ALTER ARTICLES 01/03/2013 | View document |
| 7 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | APPROVAL OF LOAN 07/11/2011 | View document |
| 12 Nov 2012 | APPROVAL OF LOAN 07/11/2012 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK | View document |
| 31 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders · 6 pages | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 08/11/2011 · 2 pages | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011 · 2 pages | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 26 pages | View document |
| 21 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 16 Dec 2009 | ADOPT ARTICLES 07/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWE / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 30/11/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 30/11/2009 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED PAUL LOWE · 2 pages | View document |
| 30 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 19 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | £ IC 17000/16152 26/10/05 £ SR 848@1=848 | View document |
| 31 Oct 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ALTER MEMORANDUM 28/07/00 | View document |
| 17 Aug 2000 | ADOPT ARTICLES 28/07/00 | View document |
| 17 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2000 | CO AUTH TO ENTER IN TO 01/06/00 | View document |
| 28 Jun 2000 | £ IC 18885/17000 01/06/00 £ SR 1885@1=1885 | View document |
| 8 Jun 2000 | £ IC 18887/18885 23/05/00 £ SR 2@1=2 | View document |
| 8 Jun 2000 | £ NC 50000/49998 23/05/00 | View document |
| 1 Jun 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/00 | View document |
| 29 Dec 1999 | PURCHASE SHARES 13/12/99 | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |