This company is commonly known as Forev Limited. The company was founded 6 years ago and was given the registration number SC581107. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | FOREV LIMITED |
|---|---|---|
| Company Number | : | SC581107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 01 February 2023 | Active |
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 01 November 2021 | Active |
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 01 February 2023 | Active |
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 01 February 2023 | Active |
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 09 November 2017 | Active |
| Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 06 September 2023 | Active |
| Step, Stirling Enterprise Park, Stirling, United Kingdom, FK7 7RP | Secretary | 09 November 2017 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Secretary | 07 February 2019 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Director | 07 February 2019 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Director | 07 February 2019 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Director | 07 February 2019 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Director | 07 February 2019 | Active |
| 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ | Director | 07 February 2019 | Active |
| Scottish Investments Limited | ||
| Notified on | : | 22 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG |
| Nature of control | : |
|
| Mr Lindsay Gordon Wallace | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 60, 4-5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Capital | Capital return purchase own shares. | Download |
| 2024-01-30 | Capital | Capital cancellation shares. | Download |
| 2024-01-30 | Capital | Capital cancellation shares. | Download |
| 2024-01-30 | Capital | Capital return purchase own shares. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-23 | Change of constitution | Notice restriction on company articles. | Download |
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Change of constitution | Notice restriction on company articles. | Download |
| 2023-05-30 | Incorporation | Memorandum articles. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Capital | Capital cancellation shares. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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