FORTH HOLDINGS (SUPPORT SERVICES) LIMITED

Company number SC401258

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 60,000	(6 pages)
02 Apr 2015	AP03	Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015	(1 page)
22 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	(18 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 60,000	(6 pages)
18 Jun 2014	AP03	Appointment of Mr Ronald Gilfillan Jack as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Archibald Walls as a secretary	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	(18 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
25 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	(18 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
05 Mar 2012	TM01	Termination of appointment of Ronald Jack as a director	(1 page)
04 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 60,000	(6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Ronald Gilfillan Jack on 8 November 2011	(2 pages)
14 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	(3 pages)
14 Jul 2011	AP03	Appointment of Archibald Peter Menzies Walls as a secretary	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Ronald Gilfillan Jack as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Paul Lowe as a director	(3 pages)
14 Jul 2011	AP01	Appointment of James Alan Beaton as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Dylan Fletcher as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Kevin Patterson Fletcher as a director	(3 pages)