FORTHROAD LIMITED

Company number SC270433 ·

Active

67 filings

Date Filing
9 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
17 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Secretary's details changed for Pamela Jane Deans on 2022-10-19 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Change of details for Ms Pamela Jane Deans as a person with significant control on 2020-10-31 · 2 pages View document
18 Oct 2021 Director's details changed for Ms Pamela Jane Deans on 2021-10-18 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
14 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
19 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK HENEGHAN View document
14 Aug 2015 DIRECTOR APPOINTED MS PAMELA JANE DEANS View document
8 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
13 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE DEANS / 10/04/2012 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENEGHAN / 08/07/2010 View document
29 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM THE BOATHOUSE SILVERSANDS HAWKCRAIG ROAD ABERDOUR FIFE KY3 0TZ View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE BOATHOUSE SILVERSANDS HAWKCRAIG ROAD ABERDOUR,FIFE.KY3 0TZ View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT View document
26 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 PARTIC OF MORT/CHARGE ***** View document
1 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 View document
5 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2004 COMPANY NAME CHANGED SEXTANT CONSULTING LIMITED CERTIFICATE ISSUED ON 30/12/04 View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 SECRETARY RESIGNED View document
8 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document