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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)
25 Mar 2013 AA Accounts for a small company made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET United Kingdom on 4 July 2012
16 Mar 2012 AA Accounts for a small company made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
09 May 2011 MISC Section 519 statement
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
25 Mar 2011 AD01 Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 25 March 2011
25 Mar 2011 AP01 Appointment of Ms Susan Bringhurst as a director
25 Mar 2011 AP03 Appointment of Ms Susan Bringhurst as a secretary
25 Mar 2011 TM01 Termination of appointment of Kenneth Waugh as a director
25 Mar 2011 TM01 Termination of appointment of Richard Spanner as a director
25 Mar 2011 TM02 Termination of appointment of Richard Spanner as a secretary
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Kenneth Waugh on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Kenneth Mcdougall Waugh on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Richard Timothy Spanner on 18 December 2009
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
20 Feb 2009 363a Return made up to 14/11/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
22 Jan 2008 363a Return made up to 14/11/07; full list of members
19 Dec 2007 MISC Section 394
14 Dec 2007 288a New director appointed