This company is commonly known as Forthvale Limited. The company was founded 24 years ago and was given the registration number SC208373. The firm's registered office is in BROXBURN. You can find them at 55 Church View, Winchburgh, Broxburn, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FORTHVALE LIMITED |
|---|---|---|
| Company Number | : | SC208373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 55 Church View, Winchburgh, Broxburn, United Kingdom, EH52 6SZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ | Director | 23 June 2015 | Active |
| 136, Boden Street, Glasgow, G40 3PX | Secretary | 11 May 2015 | Active |
| 10/3, Lady Nairn Grove, Edinburgh, EH8 7LY | Secretary | 15 April 2009 | Active |
| 21 Alemoor Park, Edinburgh, EH7 6US | Secretary | 10 July 2000 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 June 2000 | Active |
| 42, Kirkhill Drive, Edinburgh, Scotland, EH16 5DJ | Director | 20 February 2014 | Active |
| 42, Kirkhill Drive, Edinburgh, Scotland, EH16 5DJ | Director | 20 February 2014 | Active |
| 66 Royal Gardens, Bothwell, G71 8SY | Director | 15 April 2009 | Active |
| 151 Great Howard Street, Liverpool, L3 7DL | Director | 15 April 2009 | Active |
| 42, Kirkhill Drive, Edinburgh, Scotland, EH16 5DJ | Director | 15 April 2009 | Active |
| 136, Boden Street, Glasgow, G40 3PX | Director | 20 February 2014 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 23 June 2015 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 23 June 2015 | Active |
| 53 Gilmerton Place, Edinburgh, EH17 8TP | Director | 10 July 2000 | Active |
| 32 East Restalrig Terrace, Edinburgh, EH6 8EE | Director | 29 July 2000 | Active |
| 21 Alemoor Park, Edinburgh, EH7 6US | Director | 10 July 2000 | Active |
| 21 Alemoor Park, Edinburgh, EH7 6US | Director | 10 July 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 June 2000 | Active |
| Deryck Barnes | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 55, Church View, Broxburn, Scotland, EH52 6SZ |
| Nature of control | : |
|
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mr Elizabeth Gibson Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Officers | Change person director company with change date. | Download |
| 2015-09-02 | Officers | Termination director company with name termination date. | Download |
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