• UK
  • FORTH HOLDCO LIMITED - Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom

Company Information

Company registration number
SC201964
Company Status
LIVE
Country
United Kingdom
Registered Address
Forth House
Pirnhall Business Park
Stirling
Stirlingshire
FK7 8HW
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW UK

Management

Managing Directors
FLETCHER, Duncan Struthers
FLETCHER, Duncan Kirk
FLETCHER, Dylan
FLETCHER, Kevin Paterson
LOWE, Paul
RICHARDS, John Steel
Company secretaries
THOMSON, Craig Alexander

Company Details

Type of Business
ltd
Incorporated
1999-11-30
Age Of Company
1999-11-30 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
Forth Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORTH HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-01-09
Last Date: 2019-11-28

FORTH HOLDCO LIMITED Company Description

FORTH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC201964. Its current trading status is "live". It was registered 1999-11-30. It was previously called FORTH HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Forth House .
More information

Get FORTH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forth Holdco Limited - Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom

1999-11-30 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2020-09-09) - MA

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  • resolution (2020-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • change-to-a-person-with-significant-control (2019-11-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-11-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-11) - PSC02

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  • accounts-with-accounts-type-group (2019-12-13) - AA

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  • accounts-with-accounts-type-group (2018-12-18) - AA

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  • certificate-change-of-name-company (2018-12-20) - CERTNM

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  • resolution (2018-12-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • capital-name-of-class-of-shares (2018-12-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-12-21) - SH10

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  • capital-alter-shares-subdivision (2018-12-21) - SH02

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  • accounts-with-accounts-type-group (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • mortgage-satisfy-charge-full (2016-09-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01

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  • resolution (2016-01-13) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-01-13) - SH03

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  • capital-cancellation-shares (2016-01-08) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • accounts-with-accounts-type-group (2015-12-29) - AA

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • accounts-with-accounts-type-group (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-19) - AP03

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  • termination-secretary-company-with-name (2014-06-19) - TM02

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • resolution (2013-07-16) - RESOLUTIONS

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  • memorandum-articles (2013-04-25) - MEM/ARTS

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  • resolution (2013-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-01-07) - AA

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • resolution (2012-11-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-group (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • accounts-with-accounts-type-group (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-group (2009-12-30) - AA

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  • resolution (2009-12-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • legacy (2008-12-31) - 410(Scot)

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  • accounts-with-accounts-type-group (2008-12-29) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-04) - 288c

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  • legacy (2008-09-01) - 288a

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  • accounts-with-accounts-type-group (2007-01-04) - AA

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  • legacy (2007-05-19) - 410(Scot)

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-group (2007-12-30) - AA

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  • legacy (2006-12-07) - 363s

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  • accounts-with-accounts-type-group (2006-06-13) - AA

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-group (2005-06-06) - AA

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  • resolution (2005-10-31) - RESOLUTIONS

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  • legacy (2005-12-13) - 363s

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  • legacy (2005-11-11) - 288b

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  • legacy (2005-11-09) - 169

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-05-28) - 288b

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-02-24) - 288b

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  • accounts-with-accounts-type-group (2004-01-27) - AA

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  • legacy (2003-12-05) - 363s

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  • accounts-with-accounts-type-group (2003-01-15) - AA

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  • accounts-with-accounts-type-group (2002-01-18) - AA

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  • legacy (2002-12-22) - 363s

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  • legacy (2002-04-19) - 288a

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-06-18) - 288a

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  • accounts-with-accounts-type-full-group (2001-01-28) - AA

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  • legacy (2000-06-01) - 88(2)R

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  • legacy (2000-06-01) - 88(3)

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  • resolution (2000-06-01) - RESOLUTIONS

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  • legacy (2000-06-08) - 122

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  • legacy (2000-06-28) - 169

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  • legacy (2000-06-08) - 169

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  • resolution (2000-08-17) - RESOLUTIONS

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  • memorandum-articles (2000-08-17) - MEM/ARTS

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  • legacy (2000-12-12) - 363s

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  • resolution (2000-07-03) - RESOLUTIONS

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  • resolution (1999-12-29) - RESOLUTIONS

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  • legacy (1999-12-20) - 288a

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-17) - 225

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  • legacy (1999-11-30) - 288b

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  • incorporation-company (1999-11-30) - NEWINC

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