FORTHWELL LIMITED
| Status | ACTIVE |
| Company No. | SC450314 |
| Category | Private Limited Company |
| Incorporated | 17 May 2013 |
| Age | 11 years, 1 month, 28 days |
| Jurisdiction | Scotland |
SUMMARY
FORTHWELL LIMITED is an active private limited company with number SC450314. It was incorporated 11 years, 1 month, 28 days ago, on 17 May 2013. The company address is 3rd Floor, 11 Royal Exchange Square, Glasgow, G1 3AJ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Cameron Macculloch
Appointment date: 2024-03-29
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Paul Martin
Appointment date: 2024-03-29
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Cummings
Termination date: 2024-03-29
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-09
Old address: 23 Royal Exchange Square Glasgow G1 3AJ
New address: 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ
Documents
Accounts with accounts type small
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph Cummings
Appointment date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Murphy
Termination date: 2023-03-22
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anette Hunter
Termination date: 2023-03-22
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type small
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 25 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140011
Charge creation date: 2019-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140010
Charge creation date: 2019-11-20
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140006
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140005
Documents
Mortgage alter floating charge with number
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4503140008
Documents
Mortgage alter floating charge with number
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4503140007
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140009
Charge creation date: 2019-08-02
Documents
Cessation of a person with significant control
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lynn Mortimer
Cessation date: 2019-08-02
Documents
Notification of a person with significant control
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Landfern Limited
Notification date: 2019-08-02
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Murphy
Appointment date: 2019-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140008
Charge creation date: 2019-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140007
Charge creation date: 2019-08-02
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Resolution
Date: 10 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140004
Documents
Mortgage satisfy charge full
Date: 04 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140005
Charge creation date: 2018-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2018
Action Date: 23 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140006
Charge creation date: 2018-11-23
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140002
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4503140001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140004
Charge creation date: 2016-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4503140003
Charge creation date: 2016-03-18
Documents
Accounts with accounts type small
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Accounts with accounts type small
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Change account reference date company previous shortened
Date: 23 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4503140002
Documents
Mortgage create with deed with charge number
Date: 27 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4503140001
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynn Mortimer
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anette Hunter
Documents
Appoint person secretary company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lynn Mortimer
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Change registered office address company with date old address
Date: 12 Jun 2013
Action Date: 12 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-12
Old address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
Documents
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