FORTH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FORTH HOLDCO LIMITED
COMPANY NUMBER
SC201964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
https://www.fes-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/11/1999
20/12/2018
FORTH HOLDINGS LIMITED
STIRLINGSHIRE FK7 8HW
FK7 7US
Telephone: 01786819600
TPS: No
Forth House
Munro Road
Springkerse Industrial Estate
Stirling, Stirlingshire
FK7 7US
Telephone: 819600
Pirnhall Bus.
Forth House
200 Glasgow Road
Stirling, Stirlingshire
FK7 8HW
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 |
|---|---|---|
| FORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Dylan Fletcher (908209701) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTH HOLDCO 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 FORTH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH HOLDCO 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: 30/11/1999 - Present (25years) Secretary: 31/12/2003 - Present (20 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 27 Past: 22 |
View Report |
|
30/11/1999 - Present (25years) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
24/03/2008 - Present (16 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2014 - Present (10years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 124 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Dylan Fletcher (908209701) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Kevin Paterson Fletcher (905497024) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 25/12/2015 | James Alan Beaton (900133702) has left the board |
| 03/12/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary Craig Alexander Thomson (919646084) Appointed |
| 06/04/2015 | Ronald Gilfillan Jack (918867380) has left the board |
| 28/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Board Member John Steel Richards (900131838) Appointed |
| 23/06/2014 | Archibald Peter Menzies Walls (903403051) has left the board |
| 23/06/2014 | New Company Secretary Ronald Gilfillan Jack (918867380) Appointed |
| 31/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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