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FORTH TECH LIMITED

Company number SC219483

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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)
28 May 2019 PSC01 Notification of Lynne Elizabeth Mcbride as a person with significant control on 14 September 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 AP01 Appointment of Mr Thomas Julian Davison as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Miss Susan Margaret White as a director on 16 January 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
20 Apr 2018 PSC07 Cessation of Condie & Co as a person with significant control on 31 March 2018
13 Apr 2018 PSC01 Notification of Ian James Mcbride as a person with significant control on 1 April 2018
13 Apr 2018 AD01 Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ to 12 Abbey Park Place Dunfermline Fife KY12 7PD on 13 April 2018
12 Apr 2018 TM01 Termination of appointment of Pauline Joanne Hogg as a director on 31 March 2018
11 Apr 2018 CERTNM Company name changed condie it solutions LIMITED\certificate issued on 11/04/18
  • CONNOT ‐ Change of name notice
11 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-31
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
02 Apr 2017 AP01 Appointment of Mrs Pauline Joanne Hogg as a director on 31 March 2017
01 Apr 2017 TM01 Termination of appointment of Ian Mackenzie Penman Condie as a director on 31 March 2017
01 Apr 2017 TM02 Termination of appointment of Ian Mackenzie Penman Condie as a secretary on 31 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders