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Forth Financial Services Limited, EH41 3JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTH FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Financial Services Limited. The company was founded 14 years ago and was given the registration number SC376178. The firm's registered office is in HADDINGTON. You can find them at 17-18 Hardgate, , Haddington, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FORTH FINANCIAL SERVICES LIMITED
Company Number:SC376178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:17-18 Hardgate, Haddington, Scotland, EH41 3JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Secretary24 April 2023Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director09 May 2023Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Secretary08 October 2019Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director04 September 2019Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director04 September 2019Active
60, Craiglockhart Road, Edinburgh, United Kingdom, EH14 1EL

Director06 April 2010Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director04 September 2019Active
95/3, Parkgrove Terrace, Edinburgh, United Kingdom, EH4 7RT

Director06 April 2010Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director06 November 2019Active
17-18, Hardgate, Haddington, Scotland, EH41 3JS

Director22 September 2022Active

People with Significant Control

Tenet Group Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tenet Financial Services Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas O'Neil
Notified on:01 January 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:3-4, Sidegate, Haddington, EH41 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Cumming
Notified on:01 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:3-4, Sidegate, Haddington, EH41 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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