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FORTHWELL LIMITED

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

This company is commonly known as Forthwell Limited. The company was founded 11 years ago and was given the registration number SC450314. The firm's registered office is in GLASGOW. You can find them at 23 Royal Exchange Square, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORTHWELL LIMITED
Company Number:SC450314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Royal Exchange Square, Glasgow, G1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Royal Exchange Square, Glasgow, U.K, G1 3AJ

Secretary12 June 2013Active
23, Royal Exchange Square, Glasgow, G1 3AJ

Director25 July 2023Active
23, Royal Exchange Square, Glasgow, U.K, G1 3AJ

Director12 June 2013Active
23, Royal Exchange Square, Glasgow, U.K, G1 3AJ

Director12 June 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director17 May 2013Active
23, Royal Exchange Square, Glasgow, G1 3AJ

Director02 August 2019Active

People with Significant Control

Landfern Limited
Notified on:02 August 2019
Status:Active
Address:23, Royal Exchange Square, Glasgow, G1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Lynn Mortimer
Notified on:17 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:23, Royal Exchange Square, Glasgow, G1 3AJ
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type small.

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2023-07-25Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type small.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-08-14Incorporation

Memorandum articles.

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2019-08-14Resolution

Resolution.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-08-14Mortgage

Mortgage alter floating charge with number.

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2019-08-14Mortgage

Mortgage alter floating charge with number.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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