FORTH HOLDCO LIMITED

Company Documents

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-03-22 with no updates View Document
16/01/2516 January 2025	Group of companies' accounts made up to 2024-08-31 View Document
05/12/245 December 2024	Termination of appointment of Dylan Fletcher as a director on 2024-11-29 View Document
07/11/247 November 2024	Satisfaction of charge SC2019640003 in full View Document
20/08/2420 August 2024	Confirmation statement made on 2024-03-22 with no updates View Document
21/12/2321 December 2023	Group of companies' accounts made up to 2023-08-31 View Document
04/12/234 December 2023	Confirmation statement made on 2023-11-28 with no updates View Document
07/06/237 June 2023	Memorandum and Articles of Association View Document
07/06/237 June 2023	Resolutions View Document
07/06/237 June 2023	Resolutions View Document
13/12/2213 December 2022	Group of companies' accounts made up to 2022-08-31 View Document
06/12/226 December 2022	Confirmation statement made on 2022-11-28 with no updates View Document
16/09/2216 September 2022	Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 View Document
15/12/2115 December 2021	Group of companies' accounts made up to 2021-08-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-28 with no updates View Document
13/12/1913 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View Document
11/11/1911 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH HOLDINGS LIMITED View Document
11/11/1911 November 2019	CESSATION OF DUNCAN KIRK FLETCHER AS A PSC View Document
11/11/1911 November 2019	PSC'S CHANGE OF PARTICULARS / FORTH HOLDINGS LIMITED / 20/12/2018 View Document
11/11/1911 November 2019	CESSATION OF KEVIN PATERSON FLETCHER AS A PSC View Document
11/11/1911 November 2019	CESSATION OF DUNCAN STRUTHERS FLETCHER AS A PSC View Document
21/12/1821 December 2018	ADOPT ARTICLES 14/12/2018 View Document
21/12/1821 December 2018	SUB-DIVISION 14/12/18 View Document
20/12/1820 December 2018	COMPANY NAME CHANGED FORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/18 View Document
18/12/1818 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View Document
15/12/1715 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
07/01/177 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
27/09/1627 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/08/1610 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2019640003 View Document
13/01/1613 January 2016	RETURN OF PURCHASE OF OWN SHARES View Document
13/01/1613 January 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
08/01/168 January 2016	14/12/15 STATEMENT OF CAPITAL GBP 15304 View Document
29/12/1529 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON View Document
30/11/1530 November 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
02/04/152 April 2015	SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, SECRETARY RONALD JACK View Document
23/12/1423 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
01/12/141 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR JOHN STEEL RICHARDS View Document
19/06/1419 June 2014	SECRETARY APPOINTED MR RONALD GILFILLAN JACK View Document
19/06/1419 June 2014	APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS View Document
23/12/1323 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
03/12/133 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
16/07/1316 July 2013	SECT 175 24/06/2013 View Document
25/04/1325 April 2013	ARTICLES OF ASSOCIATION View Document
18/03/1318 March 2013	ALTER ARTICLES 01/03/2013 View Document
07/01/137 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
05/12/125 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
12/11/1212 November 2012	APPROVAL OF LOAN 07/11/2011 View Document
12/11/1212 November 2012	APPROVAL OF LOAN 07/11/2012 View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR RONALD JACK View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View Document
06/12/116 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 08/11/2011 View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOWE / 05/07/2011 View Document
30/12/1030 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document

21/12/1021 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
30/12/0930 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View Document
16/12/0916 December 2009	ADOPT ARTICLES 07/12/2009 View Document
09/12/099 December 2009	DIRECTOR APPOINTED MR RONALD GILFILLAN JACK View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 30/11/2009 View Document
02/12/092 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWE / 30/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON FLETCHER / 30/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 30/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 30/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 30/11/2009 View Document
31/12/0831 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/12/0829 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View Document
04/12/084 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 View Document
01/09/081 September 2008	DIRECTOR APPOINTED PAUL LOWE View Document
30/12/0730 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View Document
06/12/076 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
19/05/0719 May 2007	PARTIC OF MORT/CHARGE ***** View Document
04/01/074 January 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	DIRECTOR RESIGNED View Document
09/11/059 November 2005	£ IC 17000/16152 26/10/05 £ SR 848@1=848 View Document
31/10/0531 October 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
06/06/056 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	NEW SECRETARY APPOINTED View Document
28/05/0428 May 2004	SECRETARY RESIGNED View Document
24/02/0424 February 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/02/0424 February 2004	NEW SECRETARY APPOINTED View Document
27/01/0427 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View Document
22/12/0222 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
19/04/0219 April 2002	NEW DIRECTOR APPOINTED View Document
18/01/0218 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	NEW DIRECTOR APPOINTED View Document
18/06/0118 June 2001	NEW DIRECTOR APPOINTED View Document
28/01/0128 January 2001	FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View Document
12/12/0012 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	ADOPT ARTICLES 28/07/00 View Document
17/08/0017 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/08/0017 August 2000	ALTER MEMORANDUM 28/07/00 View Document
03/07/003 July 2000	CO AUTH TO ENTER IN TO 01/06/00 View Document
28/06/0028 June 2000	£ IC 18885/17000 01/06/00 £ SR 1885@1=1885 View Document
08/06/008 June 2000	£ NC 50000/49998 23/05/00 View Document
08/06/008 June 2000	£ IC 18887/18885 23/05/00 £ SR 2@1=2 View Document
01/06/001 June 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/00 View Document
29/12/9929 December 1999	PURCHASE SHARES 13/12/99 View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 View Document
30/11/9930 November 1999	SECRETARY RESIGNED View Document
30/11/9930 November 1999	DIRECTOR RESIGNED View Document
30/11/9930 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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