FORTH RESOURCE MANAGEMENT LIMITED
Company number SC229855 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 Oct 2025 | Appointment of Mr Stuart Lowe as a director on 2025-10-29 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Derek Walker as a director on 2025-04-23 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 2 Dec 2024 | Cessation of Levenseat Ltd as a person with significant control on 2024-03-14 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 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 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Feb 2022 | Alterations to floating charge 1 · 25 pages | View document |
| 15 Feb 2022 | Registration of charge SC2298550005, created on 2022-02-04 · 11 pages | View document |
| 15 Feb 2022 | Alterations to floating charge SC2298550004 · 22 pages | View document |
| 9 Feb 2022 | Registration of charge SC2298550004, created on 2022-02-02 · 10 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2298550003 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR DEREK WALKER | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNBAR | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ANGUS JAMES HAMILTON | View document |
| 26 Jun 2019 | CESSATION OF GEORGE BENJAMIN RENNIE GRAY AS A PSC | View document |
| 26 Jun 2019 | CESSATION OF ALEXANDER DOUGLAS DUNBAR AS A PSC | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVENSEAT LTD | View document |
| 26 Jun 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 6 Jul 2018 | SUB-DIVISION 11/06/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 21 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2298550003 | View document |
| 10 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DALE / 01/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS DUNBAR / 01/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN RENNIE GRAY / 01/04/2014 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR DOUGLAS GORDON WHITEFORD | View document |
| 9 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM SEACLIFF PARK, SEACLIFF NORTH BERWCIK EAST LOTHIAN EH39 5PP | View document |
| 26 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DOUGLAS DUNBAR / 31/12/2009 | View document |
| 24 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SEACLIFF PARK NORTH BERWICK EH39 5PP | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2002 | COMPANY NAME CHANGED PHASELEASE LIMITED CERTIFICATE ISSUED ON 02/07/02 | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 3 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |