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FORGEWOOD (HOLDINGS) LIMITED

Company number SC124577

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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)
27 Apr 2016 AR01 Annual return made up to 25 April 2016 no member list
27 Apr 2016 TM01 Termination of appointment of Amanda Rose Murray as a director on 2 November 2015
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 25 April 2015 no member list
21 May 2015 AD01 Registered office address changed from Suite 1.9 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to C/O C/O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire ML1 3BQ on 21 May 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Nov 2014 AP01 Appointment of Mr. Graham Hector Laird as a director on 6 November 2014
04 Oct 2014 TM01 Termination of appointment of James Anderson as a director on 28 July 2014
23 May 2014 AR01 Annual return made up to 25 April 2014 no member list
22 Apr 2014 AP01 Appointment of Mr Charles Millar as a director
06 Mar 2014 AD01 Registered office address changed from Braidhurst Business Centre Davaar Drive Forgewood Motherwell ML1 3TW on 6 March 2014
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Oct 2013 TM01 Termination of appointment of Paul Cameron as a director
11 Jun 2013 AR01 Annual return made up to 25 April 2013 no member list
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 25 April 2012 no member list
10 May 2012 TM01 Termination of appointment of Stephen Wright as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 no member list
12 Jan 2011 AA Full accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 25 April 2010 no member list
08 Jun 2010 CH01 Director's details changed for Stephen William Wright on 25 April 2010
01 Jun 2010 CH01 Director's details changed for Ms Amanda Rose Gibson on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Paul Adrian Cameron on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Bernard Dominic Boyle on 1 May 2010