FORTH PROPERTIES LIMITED

Company number SC124730 · Monitor this company

Active

139 filings

Date	Filing
9 Jul 2026	GUARANTEE2 · 3 pages	View document
9 Jul 2026	PARENT_ACC · 64 pages	View document
9 Jul 2026	AGREEMENT2 · 1 page	View document
9 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages	View document
23 Apr 2026	Confirmation statement made on 2026-04-23 with no updates · 3 pages	View document
17 Jul 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages	View document
15 Jul 2025	PARENT_ACC · 64 pages	View document
24 Jun 2025	GUARANTEE2 · 3 pages	View document
24 Jun 2025	AGREEMENT2 · 1 page	View document
8 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
9 Dec 2024	Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 · 2 pages	View document
15 Nov 2024	Termination of appointment of Carole Jean Cran as a director on 2024-11-08 · 1 page	View document
5 Jul 2024	Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 · 1 page	View document
2 Jul 2024	GUARANTEE2 · 3 pages	View document
2 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages	View document
1 Jul 2024	PARENT_ACC · 67 pages	View document
1 Jul 2024	AGREEMENT2 · 1 page	View document
16 May 2024	Confirmation statement made on 2024-05-07 with no updates · 3 pages	View document
26 Jul 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
8 May 2023	Confirmation statement made on 2023-05-07 with no updates · 3 pages	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
10 May 2022	Confirmation statement made on 2022-05-07 with no updates · 3 pages	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jun 2019	DIRECTOR APPOINTED MR. STUART JAMES WALLACE	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES	View document
9 Jan 2018	DIRECTOR APPOINTED MRS CAROLE JEAN CRAN	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1247300002	View document
13 Jun 2016	Annual return made up to 7 May 2016 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	Annual return made up to 7 May 2015 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 May 2014	Annual return made up to 7 May 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	Annual return made up to 7 May 2013 with full list of shareholders	View document
15 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 06/05/2013	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Sep 2012	SECRETARY APPOINTED PAMELA JUNE SMYTH	View document
11 Sep 2012	APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL	View document
14 May 2012	Annual return made up to 7 May 2012 with full list of shareholders	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON	View document
10 May 2011	Annual return made up to 7 May 2011 with full list of shareholders	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY	View document
14 Apr 2011	DIRECTOR APPOINTED MR STUART RANDALL PATERSON	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 May 2010	Annual return made up to 7 May 2010 with full list of shareholders	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
11 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
15 May 2006	DIRECTOR RESIGNED	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	SECRETARY RESIGNED	View document
17 Mar 2005	NEW SECRETARY APPOINTED	View document
23 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Jun 2004	DIRECTOR RESIGNED	View document
25 May 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB	View document
22 May 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
8 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2003	AUDITOR'S RESIGNATION	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
21 Apr 2001	DIRECTOR RESIGNED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	DEC MORT/CHARGE *****	View document
22 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1999	RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	AUDITOR'S RESIGNATION	View document
2 Jun 1998	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1997	S369(4) SHT NOTICE MEET 31/01/96	View document
3 Mar 1997	S366A DISP HOLDING AGM 31/01/96	View document
3 Mar 1997	S386 DIS APP AUDS 31/01/96	View document
3 Mar 1997	S252 DISP LAYING ACC 31/01/96	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1996	RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS	View document
5 Mar 1996	SECRETARY RESIGNED	View document
5 Mar 1996	NEW SECRETARY APPOINTED	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
16 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 May 1995	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS	View document
19 May 1994	RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS	View document
19 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1993	RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 May 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
24 Mar 1992	PARTIC OF MORT/CHARGE *****	View document
6 Nov 1991	DIRECTOR RESIGNED	View document
9 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1991	RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS	View document
7 Sep 1990	COMPANY NAME CHANGED METRACE LIMITED CERTIFICATE ISSUED ON 10/09/90	View document
4 Sep 1990	REGISTERED OFFICE CHANGED ON 04/09/90 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB	View document
4 Sep 1990	NC INC ALREADY ADJUSTED 27/08/90	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
4 Sep 1990	ALTER MEM AND ARTS 27/08/90	View document
4 Sep 1990	£ NC 1000/1000000 27/0	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
4 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Jul 1990	ALTER MEM AND ARTS 18/06/90	View document
27 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jun 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 1990	REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
1 May 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document