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FORTH SECURITIES LIMITED

Company number SC020273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC02	Notification of Forth Social & Leisure Club Ltd as a person with significant control on 1 October 2017	View PDF Notification of Forth Social & Leisure Club Ltd as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC07	Cessation of Susan Bringhurst as a person with significant control on 1 October 2017	View PDF Cessation of Susan Bringhurst as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on 26 April 2017	View PDF Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on 26 April 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 280,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	TM01	Termination of appointment of Kenneth Waugh as a director on 1 September 2015	View PDF Termination of appointment of Kenneth Waugh as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 27 August 2015	View PDF Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 27 August 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AP01	Appointment of Mr David Slater Orr as a director on 11 February 2015	View PDF Appointment of Mr David Slater Orr as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 280,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 280,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 280,000 - link opens in a new window - 4 pages (4 pages)

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