FORTH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR. STUART JAMES WALLACE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1247300002 |
| 13/06/1613 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 06/05/2013 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | S369(4) SHT NOTICE MEET 31/01/96 |
| 03/03/973 March 1997 | S252 DISP LAYING ACC 31/01/96 |
| 03/03/973 March 1997 | S386 DIS APP AUDS 31/01/96 |
| 03/03/973 March 1997 | S366A DISP HOLDING AGM 31/01/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | COMPANY NAME CHANGED METRACE LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 27/08/90 |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 27/08/90 |
| 04/09/904 September 1990 | £ NC 1000/1000000 27/0 |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB |
| 04/09/904 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 18/06/90 |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/05/901 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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