FORTH PROPERTIES LIMITED

SC124730
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Stuart Alastair Macgregor) 2 Buy now
15 Nov 2024 officers Termination of appointment of director (Carole Jean Cran) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Charles Graham Hammond) 1 Buy now
02 Jul 2024 accounts Annual Accounts 17 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
01 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 21 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 23 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 20 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
24 Jun 2019 officers Appointment of director (Mr. Stuart James Wallace) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 21 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mrs Carole Jean Cran) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Stuart Randall Paterson) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 21 Buy now
04 Jul 2016 mortgage Registration of a charge 23 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
15 May 2013 officers Change of particulars for director (Charles Graham Hammond) 2 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
12 Sep 2012 officers Appointment of secretary (Pamela June Smyth) 3 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Morag Mcneill) 2 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 18 Buy now
13 May 2011 officers Termination of appointment of director (Nathan Thompson) 2 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Termination of appointment of director (William Murray) 1 Buy now
14 Apr 2011 officers Appointment of director (Mr Stuart Randall Paterson) 3 Buy now
03 Sep 2010 accounts Annual Accounts 19 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 17 Buy now
12 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 17 Buy now
15 May 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 17 Buy now
05 Jun 2007 annual-return Return made up to 07/05/07; full list of members 7 Buy now
22 Aug 2006 accounts Annual Accounts 18 Buy now
24 May 2006 annual-return Return made up to 07/05/06; full list of members 7 Buy now
23 May 2006 officers New director appointed 2 Buy now
15 May 2006 officers Director resigned 1 Buy now
13 Sep 2005 accounts Annual Accounts 14 Buy now
01 Jun 2005 annual-return Return made up to 07/05/05; full list of members 7 Buy now
18 Mar 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 officers New secretary appointed 2 Buy now
23 Sep 2004 accounts Annual Accounts 14 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
25 May 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
29 Sep 2003 accounts Annual Accounts 14 Buy now
05 Jun 2003 address Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB 1 Buy now
22 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
08 May 2003 officers Director's particulars changed 1 Buy now
20 Feb 2003 auditors Auditors Resignation Company 2 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
26 Sep 2002 accounts Annual Accounts 14 Buy now
24 May 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
21 Feb 2002 officers Director's particulars changed 1 Buy now
04 Oct 2001 accounts Annual Accounts 14 Buy now
23 Jul 2001 officers New director appointed 1 Buy now
16 May 2001 annual-return Return made up to 07/05/01; full list of members 7 Buy now
21 Apr 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers New director appointed 3 Buy now
28 Sep 2000 accounts Annual Accounts 14 Buy now
23 May 2000 annual-return Return made up to 07/05/00; full list of members 7 Buy now
22 Mar 2000 mortgage Dec mort/charge ***** 4 Buy now
22 May 1999 accounts Annual Accounts 13 Buy now
22 May 1999 annual-return Return made up to 07/05/99; no change of members 7 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
04 Sep 1998 auditors Auditors Resignation Company 1 Buy now
02 Jun 1998 annual-return Return made up to 07/05/98; no change of members 7 Buy now
21 May 1998 accounts Annual Accounts 13 Buy now
02 Sep 1997 accounts Annual Accounts 13 Buy now
28 May 1997 annual-return Return made up to 07/05/97; full list of members 9 Buy now
21 Mar 1997 officers Director's particulars changed 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
08 Nov 1996 officers Director resigned 1 Buy now
08 Nov 1996 officers Director resigned 1 Buy now
08 Nov 1996 officers Director resigned 1 Buy now
10 Jun 1996 accounts Annual Accounts 13 Buy now
06 Jun 1996 annual-return Return made up to 07/05/96; no change of members 12 Buy now
05 Mar 1996 officers New secretary appointed 1 Buy now
05 Mar 1996 officers Secretary resigned 2 Buy now