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FORTHWELL (PUB GROUP) LIMITED

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

This company is commonly known as Forthwell (pub Group) Limited. The company was founded 10 years ago and was given the registration number SC477184. The firm's registered office is in GLASGOW. You can find them at 23 Royal Exchange Square, , Glasgow, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FORTHWELL (PUB GROUP) LIMITED
Company Number:SC477184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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, Scotland, G1 3AJ

Secretary08 May 2014Active
1st Floor, 24, Blythswood Square, Glasgow, Scotland, G2 4BG

Director08 May 2014Active
1st Floor, 24, Blythswood Square, Glasgow, Scotland, G2 4BG

Director08 May 2014Active

People with Significant Control

Aghoco 5010 Limited
Notified on:23 July 2019
Status:Active
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lynn Mortimer
Notified on:06 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:1st Floor, 24, Blythswood Square, Glasgow, Scotland, G2 4BG
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-24Gazette

Gazette filings brought up to date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Address

Change registered office address company with date old address new address.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Change account reference date company previous extended.

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2020-12-22Address

Change registered office address company with date old address new address.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-07-23Mortgage

Mortgage charge part both with charge number.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-24Mortgage

Mortgage charge part both with charge number.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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