FORTH RESOURCE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
09/06/259 June 2025 New | Termination of appointment of Derek Walker as a director on 2025-04-23 |
24/04/2524 April 2025 | Total exemption full accounts made up to 2024-04-30 |
15/01/2515 January 2025 | Memorandum and Articles of Association |
15/01/2515 January 2025 | Resolutions |
02/12/242 December 2024 | Cessation of Levenseat Ltd as a person with significant control on 2024-03-14 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
14/02/2414 February 2024 | Confirmation statement made on 2024-01-22 with updates |
14/02/2414 February 2024 | Registered office address changed from Seacliff Park Seacliff North Berwick East Lothian EH39 5PP to East Fenton Composting Site East Fenton North Berwick East Lothian EH39 5AH on 2024-02-14 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
01/03/231 March 2023 | Confirmation statement made on 2023-01-22 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
19/02/2219 February 2022 | Alterations to floating charge 1 |
15/02/2215 February 2022 | Registration of charge SC2298550005, created on 2022-02-04 |
15/02/2215 February 2022 | Alterations to floating charge SC2298550004 |
09/02/229 February 2022 | Registration of charge SC2298550004, created on 2022-02-02 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2298550003 |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
05/07/195 July 2019 | DIRECTOR APPOINTED MR ANGUS JAMES HAMILTON |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNBAR |
05/07/195 July 2019 | DIRECTOR APPOINTED MR DEREK WALKER |
26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVENSEAT LTD |
26/06/1926 June 2019 | ADOPT ARTICLES 24/06/2019 |
26/06/1926 June 2019 | CESSATION OF GEORGE BENJAMIN RENNIE GRAY AS A PSC |
26/06/1926 June 2019 | CESSATION OF ALEXANDER DOUGLAS DUNBAR AS A PSC |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
06/07/186 July 2018 | SUB-DIVISION 11/06/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
08/04/168 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2298550003 |
10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DALE / 01/04/2014 |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS DUNBAR / 01/04/2014 |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN RENNIE GRAY / 01/04/2014 |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
26/04/1326 April 2013 | DIRECTOR APPOINTED MR DOUGLAS GORDON WHITEFORD |
09/04/139 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
02/05/122 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM SEACLIFF PARK, SEACLIFF NORTH BERWCIK EAST LOTHIAN EH39 5PP |
26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
24/05/1024 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DOUGLAS DUNBAR / 31/12/2009 |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
15/05/0715 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SEACLIFF PARK NORTH BERWICK EH39 5PP |
01/12/061 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
24/11/0624 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
18/04/0618 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
09/05/059 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/05/038 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/022 July 2002 | COMPANY NAME CHANGED PHASELEASE LIMITED CERTIFICATE ISSUED ON 02/07/02 |
01/07/021 July 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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