FORTHMARK LIMITED
Company number SC352174 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Registered office address changed to PO Box 24238, Sc352174 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-10-08 · 1 page | View document |
| 11 Apr 2025 | Registered office address changed from Greenbank Hunter Street Auchterarder PH3 1PA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-04-11 · 3 pages | View document |
| 17 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL Scotland to Greenbank Hunter Street Auchterarder PH3 1PA on 2024-03-11 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 13 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registered office address changed from 12 Kings Point Shandon by Helensburgh G84 8BT to 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL on 2022-02-02 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Aug 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 | View document |
| 21 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN FULTON FRASER / 01/10/2009 | View document |
| 28 Nov 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR WEIJIE LIN LOGGED FORM | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR WILLIAM IAIN FULTON FRASER | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 5 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |