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FORTH (NORTH) LIMITED

Company number SC286748

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
23 May 2016 AD01 Registered office address changed from 11/12 Newton Terrace 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 23 May 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 TM01 Termination of appointment of Carl Geoffrey Rolaston as a director on 27 August 2013
15 Apr 2014 AD01 Registered office address changed from C/O Grangemouth Ship Repairs Carron Dock Grangemouth FK3 8NH on 15 April 2014
13 Sep 2013 SH03 Purchase of own shares.
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 1.00
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Carl Geoffrey Rolaston on 1 January 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Jul 2008 363a Return made up to 28/06/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007