FORTHWELL LIMITED
Company number SC450314 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 13 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-12-21 · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-01-12 · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a secretary on 2025-12-22 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a director on 2025-12-22 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 9 Apr 2024 | Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Peter Joseph Cummings as a director on 2024-03-29 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Kevin Paul Martin as a director on 2024-03-29 · 2 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Jul 2023 | Appointment of Mr Peter Joseph Cummings as a director on 2023-07-25 · 2 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 22 Mar 2023 | Termination of appointment of Anette Hunter as a director on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of James Murphy as a director on 2023-03-22 · 1 page | View document |
| 11 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 10 Jun 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140011 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140010 | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4503140007 | View document |
| 14 Aug 2019 | ALTER ARTICLES 02/08/2019 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140005 | View document |
| 14 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140006 | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4503140008 | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140009 | View document |
| 12 Aug 2019 | CESSATION OF LYNN MORTIMER AS A PSC | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR JAMES MURPHY | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDFERN LIMITED | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140008 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140007 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 10 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2018 | ALTER ARTICLES 22/11/2018 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140003 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140004 | View document |
| 30 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140006 | View document |
| 30 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140005 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140002 | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140001 | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140004 | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140003 | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 23 Jan 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140002 | View document |
| 27 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4503140001 | View document |
| 10 Jul 2013 | SECRETARY APPOINTED LYNN MORTIMER | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED LYNN MORTIMER | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED ANETTE HUNTER | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | View document |
| 17 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |