THE FORGE ENTERTAINMENT (HIGHLANDS & ISLANDS) LIMITED

Company number SC719386

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	(3 pages)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
26 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Aug 2024	AD01	Registered office address changed from C/O Macdonald Henderson 4/1 the Standard Building 94 Hope Street Glasgow G2 6PH Scotland to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 16 August 2024	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
22 Jan 2024	PSC05	Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023	(2 pages)
14 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(24 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Sep 2023	MR01	Registration of charge SC7193860001, created on 21 September 2023	(21 pages)
22 Sep 2023	MR01	Registration of charge SC7193860002, created on 21 September 2023	(22 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
30 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(6 pages)
30 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(24 pages)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
22 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	(1 page)
25 Jan 2023	CERTNM	Company name changed the forge entertainment (scotland) LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(4 pages)
08 Feb 2022	AP01	Appointment of Mr George Stephen John Faber as a director on 11 January 2022	(2 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	(11 pages)