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FORTHWELL LIMITED

Company number SC450314

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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)
14 Aug 2019	466(Scot)	Alterations to floating charge SC4503140007	View PDF Alterations to floating charge SC4503140007 - link opens in a new window - 33 pages (33 pages)
13 Aug 2019	MR01	Registration of charge SC4503140009, created on 2 August 2019	View PDF Registration of charge SC4503140009, created on 2 August 2019 - link opens in a new window - 18 pages (18 pages)
12 Aug 2019	PSC07	Cessation of Lynn Mortimer as a person with significant control on 2 August 2019	View PDF Cessation of Lynn Mortimer as a person with significant control on 2 August 2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC02	Notification of Landfern Limited as a person with significant control on 2 August 2019	View PDF Notification of Landfern Limited as a person with significant control on 2 August 2019 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AP01	Appointment of Mr James Murphy as a director on 2 August 2019	View PDF Appointment of Mr James Murphy as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR01	Registration of charge SC4503140008, created on 2 August 2019	View PDF Registration of charge SC4503140008, created on 2 August 2019 - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	MR01	Registration of charge SC4503140007, created on 2 August 2019	View PDF Registration of charge SC4503140007, created on 2 August 2019 - link opens in a new window - 15 pages (15 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2018	MR04	Satisfaction of charge SC4503140004 in full	View PDF Satisfaction of charge SC4503140004 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	MR04	Satisfaction of charge SC4503140003 in full	View PDF Satisfaction of charge SC4503140003 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	MR01	Registration of charge SC4503140005, created on 26 November 2018	View PDF Registration of charge SC4503140005, created on 26 November 2018 - link opens in a new window - 21 pages (21 pages)
30 Nov 2018	MR01	Registration of charge SC4503140006, created on 23 November 2018	View PDF Registration of charge SC4503140006, created on 23 November 2018 - link opens in a new window - 34 pages (34 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR04	Satisfaction of charge SC4503140002 in full	View PDF Satisfaction of charge SC4503140002 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	MR04	Satisfaction of charge SC4503140001 in full	View PDF Satisfaction of charge SC4503140001 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	MR01	Registration of charge SC4503140004, created on 22 March 2016	View PDF Registration of charge SC4503140004, created on 22 March 2016 - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	MR01	Registration of charge SC4503140003, created on 18 March 2016	View PDF Registration of charge SC4503140003, created on 18 March 2016 - link opens in a new window - 36 pages (36 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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FORTHWELL LIMITED

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