FORTH SECURITIES LIMITED

Company number SC020273 · Monitor this company

Dissolved

145 filings

Date	Filing
8 Oct 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
4 Dec 2018	30/06/18 TOTAL EXEMPTION FULL	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
23 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
11 Oct 2017	CESSATION OF SUSAN BRINGHURST AS A PSC	View document
11 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTH SOCIAL & LEISURE CLUB LTD	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
26 Apr 2017	REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF	View document
24 Jan 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
30 Aug 2016	AUDITOR'S RESIGNATION	View document
24 Aug 2016	AUDITOR'S RESIGNATION	View document
11 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
7 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	View document
10 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 Oct 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
27 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH	View document
27 Aug 2015	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FORTH SOCIAL & LEISURE GRANGEMOUTH ROAD FK2 9DD	View document
1 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
11 Feb 2015	DIRECTOR APPOINTED MR DAVID SLATER ORR	View document
20 Oct 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
12 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
28 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
25 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
11 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
4 Jul 2012	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 11 TIPPERLINN ROAD EDINBURGH EH10 5ET UNITED KINGDOM	View document
16 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
25 Oct 2011	Annual return made up to 25 October 2011 with full list of shareholders	View document
9 May 2011	SECTION 519 STATEMENT	View document
1 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
25 Mar 2011	SECRETARY APPOINTED MS SUSAN BRINGHURST · 1 page	View document
25 Mar 2011	DIRECTOR APPOINTED MS SUSAN BRINGHURST · 2 pages	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH · 1 page	View document
25 Mar 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD SPANNER	View document
25 Mar 2011	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O DAVID JOHNSON & CO LLP 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPANNER	View document
8 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
18 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
18 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDOUGALL WAUGH / 18/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAUGH / 18/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY SPANNER / 18/12/2009	View document
30 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
20 Feb 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
1 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	View document
22 Jan 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
19 Dec 2007	SECTION 394	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: GRANGEMOUTH ROAD FALKIRK FK2 9AB	View document
14 Dec 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 2007	SECRETARY RESIGNED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
2 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	View document
13 Feb 2007	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
2 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2006	NEW SECRETARY APPOINTED	View document
9 Jan 2006	SECRETARY RESIGNED	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Nov 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
19 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	View document
22 Feb 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
30 Jan 2004	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	SECRETARY RESIGNED	View document
14 Feb 2003	PARTIC OF MORT/CHARGE *****	View document
5 Feb 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Feb 2003	PARTIC OF MORT/CHARGE *****	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
18 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 2002	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 39 VICAR STREET FALKIRK FK1 1LL	View document
18 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	AUDITOR'S RESIGNATION	View document
12 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	NOTICE NON ASSENT SHARE HOLDERS	View document
11 Dec 2002	NOTICE NON ASSENT SHARE HOLDERS	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	ALTER MEMORANDUM 06/12/02	View document
10 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NEW SECRETARY APPOINTED	View document
10 Dec 2002	SECRETARY RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
4 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
18 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
7 Dec 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
15 Nov 2000	RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS	View document
19 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
30 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
22 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
16 Dec 1998	RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS	View document
22 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
5 Dec 1997	RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS	View document
29 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
4 Mar 1997	SECRETARY'S PARTICULARS CHANGED	View document
10 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
16 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
30 Nov 1995	RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS	View document
24 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
12 Jan 1995	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
18 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	DIRECTOR RESIGNED	View document
21 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
6 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
30 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
19 Nov 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
27 Jul 1991	CAPITALISATION P&L A/C 24/06/91	View document
3 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
4 Jan 1991	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS	View document
22 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
11 Apr 1990	REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 138 HIGH STREET FALKIRK FK1 1NP	View document
26 Jan 1990	RETURN MADE UP TO 14/11/89; CHANGE OF MEMBERS	View document
7 Dec 1989	NC INC ALREADY ADJUSTED 30/10/89	View document
28 Nov 1989	£ NC 0/300000 30/10	View document
25 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
29 Dec 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS	View document
4 Jul 1988	ALTER MEM AND ARTS 270688	View document
4 Jul 1988	88(2) CAP RES 70000@£1 ORD	View document
25 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
17 Dec 1987	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS	View document
29 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
14 Jan 1987	ANNUAL RETURN MADE UP TO 11/11/86	View document
5 Nov 1986	RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS	View document
8 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
10 Nov 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/78	View document
6 Nov 1964	MEMORANDUM OF ASSOCIATION	View document