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FORTH GROUP LIMITED

Company number SC227669

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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)
24 Feb 2009 288c Director's change of particulars / carl rolaston / 31/12/2008
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Feb 2008 363a Return made up to 04/02/08; full list of members
05 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 363a Return made up to 04/02/07; full list of members
27 Feb 2007 288b Secretary resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: henderson boyd jackson ws exchange tower 19 canning street, edinburgh midlothian EH3 8EH
21 Feb 2007 288a New secretary appointed
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 363s Return made up to 04/02/06; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 04/02/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 December 2002
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 363s Return made up to 04/02/03; full list of members
19 Nov 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
15 Oct 2002 287 Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
17 May 2002 410(Scot) Partic of mort/charge *
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed