FORTH RENEWABLES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 Application to strike the company off the register

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19/12/2419 December 2024 Change of details for Forth Holdings (Support Services) Limited as a person with significant control on 2016-04-06

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03/12/243 December 2024 Termination of appointment of Craig Alexander Thomson as a secretary on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Duncan Kirk Fletcher as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Duncan Struthers Fletcher as a director on 2024-11-29

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03/12/243 December 2024 Appointment of Mrs Laura Clare Ryan as a secretary on 2024-11-29

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03/12/243 December 2024 Appointment of Mr Thomas Edward Evans as a director on 2024-11-29

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03/12/243 December 2024 Appointment of Mrs Laura Clare Ryan as a director on 2024-11-29

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-08-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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16/09/2216 September 2022 Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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02/04/152 April 2015 SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY RONALD JACK

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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18/11/1418 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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19/06/1419 June 2014 SECRETARY APPOINTED MR RONALD GILFILLAN JACK

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/10/1330 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/10/1231 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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18/11/1018 November 2010 SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS

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18/11/1018 November 2010 CURRSHO FROM 31/10/2011 TO 31/08/2011

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18/11/1018 November 2010 DIRECTOR APPOINTED MR DUNCAN STRUTHERS FLETCHER

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18/11/1018 November 2010 DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER

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18/11/1018 November 2010 DIRECTOR APPOINTED MR KEVIN PATTERSON FLETCHER

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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28/10/1028 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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