FORTH PROPERTY DEVELOPMENTS LIMITED
Company number SC223863 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 19 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 | Appointment of Mr Stuart James Wallace as a director on 2024-11-08 · 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 |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 5 Jul 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 21 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 01/10/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | 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 |
| 19 Oct 2011 | Annual return made up to 2 October 2011 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 |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | View document |
| 26 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES THOMPSON / 28/10/2009 | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 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 LOTHIAN EH6 7DB | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 28 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1079 LIMITED CERTIFICATE ISSUED ON 28/11/01 | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 2 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |