FORGEAMBER

Company number SC232796

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
17 Dec 2020	TM02	Termination of appointment of Mackinnons as a secretary on 17 December 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
09 May 2018	PSC02	Notification of Eschol Enterprises as a person with significant control on 1 May 2018	(4 pages)
09 May 2018	PSC07	Cessation of Andrew Whyte as a person with significant control on 1 May 2018	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
01 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 700	(6 pages)
25 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 700	(4 pages)
12 Feb 2015	AD01	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland to 2 Balaclava Quay Fraserburgh Aberdeenshire AB34 9EB on 12 February 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from 2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB to 2 Balaclava Quay Fraserburgh Aberdeenshire AB34 9EB on 12 February 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 700	(4 pages)
29 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(4 pages)
15 Jan 2013	AD01	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 15 January 2013	(2 pages)
10 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Andrew Whyte on 17 June 2010	(2 pages)
27 Jul 2010	CH04	Secretary's details changed for Mackinnons on 17 June 2010	(1 page)
28 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
09 Jul 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
27 Jun 2007	363s	Return made up to 17/06/07; no change of members	(6 pages)