FORGEWOOD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FORGEWOOD (HOLDINGS) LIMITED
COMPANY NUMBER
SC124577
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
25/04/1990
(34 years and 6 months old)
WEBSITE
www.forgewoodholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML1 3TT
Telephone: 01698640226
TPS: No
49 Dinmont Crescent
Motherwell
North Lanarkshire ML1 3TT
ML1 3TT
Braidhurst Business Centre
Davaar Drive
Motherwell
Lanarkshire
ML1 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Thomas Divers (932381450) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGEWOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGEWOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGEWOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/1995 - Present (29 years and 1 months) Secretary: 12/08/2009 - Present (15 years and 2 months) Born in Apr 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
Director: 06/11/2009 - Present (15years) Secretary: 26/03/2001 - Present (23 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
14/04/2014 - Present (10 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/03/2016 - Present (8 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2024 - Present (5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Thomas Divers (932381450) Appointed |
| 30/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | William Muir (924050251) has left the board |
| 03/02/2022 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 03/09/2019 | Graham Hector Laird (919285489) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | Sandra Murray (920830785) has left the board |
| 04/12/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 28/11/2017 | New Board Member William Muir (924050251) Appointed |
| 11/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 23/05/2016 | New Board Member Sandra Murray (920830785) Appointed |
| 23/05/2016 | New Board Member Gillian Stevenson (920775445) Appointed |
| 29/04/2016 | New Annual Return filed |
| 29/04/2016 | Amanda Rose Murray (904085856) has left the board |
| 30/03/2016 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 24/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Graham Hector Laird (919285489) Appointed |
| 08/10/2014 | James Anderson (903085577) has left the board |
| 28/05/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Charles Millar (913456527) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 14/10/2013 | Paul Adrian Cameron (911258055) has left the board |
| 13/06/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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