FORTH PPP LIMITED

Company number SC220041 ·

Active

84 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
15 Dec 2025 Accounts for a small company made up to 2025-08-31 · 9 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 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
31 Jan 2025 Termination of appointment of Karen Fletcher as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Termination of appointment of Nicholas Sarah Fletcher as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Termination of appointment of Sonya Ann Fletcher as a director on 2025-01-31 · 1 page View document
16 Jan 2025 Accounts for a small company made up to 2024-08-31 · 9 pages View document
5 Dec 2024 Termination of appointment of Dylan Fletcher as a director on 2024-11-29 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
27 Dec 2023 Accounts for a small company made up to 2023-08-31 · 9 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-08-31 · 9 pages View document
16 Sep 2022 Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 · 1 page View document
14 Jan 2022 Accounts for a small company made up to 2021-08-31 · 9 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
12 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH HOLDCO LIMITED View document
12 Nov 2019 CESSATION OF FORTH HOLDINGS LIMITED AS A PSC View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
20 Apr 2018 DIRECTOR APPOINTED MRS NICHOLAS SARAH FLETCHER View document
20 Apr 2018 DIRECTOR APPOINTED MRS SONYA ANN FLETCHER View document
19 Apr 2018 DIRECTOR APPOINTED MRS KAREN FLETCHER View document
19 Apr 2018 DIRECTOR APPOINTED MR KEVIN PATERSON FLETCHER View document
21 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
6 Jul 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
30 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
12 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD JACK View document
2 Apr 2015 SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RONALD JACK View document
22 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
19 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
18 Jun 2014 SECRETARY APPOINTED MR RONALD GILFILLAN JACK View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
20 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR APPOINTED MR RONALD GILFILLAN JACK View document
31 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 · 6 pages View document
15 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
22 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 11/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 11/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 11/06/2010 View document
30 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
24 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 View document
29 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
11 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
14 Jun 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
3 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
30 Aug 2006 S366A DISP HOLDING AGM 25/08/06 View document
19 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2005 COMPANY NAME CHANGED FES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/05 View document
17 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
16 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
3 Jun 2004 SECRETARY RESIGNED View document
3 Jun 2004 NEW SECRETARY APPOINTED View document
25 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
9 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
1 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 View document
8 Jul 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 SECRETARY RESIGNED View document
11 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document