FORTH GROUP LIMITED
Non-Trading
General Information
NAME
FORTH GROUP LIMITED
COMPANY NUMBER
SC227669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2002
(22 years and 9 months old)
WEBSITE
https://www.dalesmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2002
22/02/2002
HBJ 596 LIMITED
ABERDEEN
AB11 5DP
Telephone: 01224212778
TPS: No
Dales Business Centre
25 York Street
Aberdeen
AB11 5DP
AB11 5DP
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 |
|---|---|---|
| DALES MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FORTH GROUP LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES (GREENOCK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Paul O'Brien (931923166) Appointed |
| 16/02/2024 | New Board Member Kaylea Adam-Owen (931923063) Appointed |
Credit Risk Overview
Want to learn more about FORTH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH GROUP 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 |
|---|---|---|---|---|
|
09/12/2020 - Present (3 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEORION BIDCO LIMITED | Active - Accounts Filed | View Report |
| DALES ENGINEERING LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FORTH ESTUARY ENGINEERING LIMITED | Company is dissolved | View Report |
| FORTH GROUP LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES (GREENOCK) LIMITED | Active - Accounts Filed | View Report |
| GRANGEMOUTH SHIP REPAIRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Paul O'Brien (931923166) Appointed |
| 16/02/2024 | New Board Member Kaylea Adam-Owen (931923063) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 01/06/2023 | Michael Milne (913222261) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Kevin Paterson (929429569) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member Andrew Steel (927770081) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/04/2017 | Kerry Ann Antczak (907075418) has left the board |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 23/06/2015 | LC SECRETARIES LIMITED (918946203) has left the board |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 21/07/2014 | New Company Secretary LC SECRETARIES LIMITED (918946203) Appointed |
| 14/04/2014 | Gerald John Hughes (911492234) has left the board |
| 14/04/2014 | New Board Member Maurice James Nicol (906008805) Appointed |
| 14/04/2014 | New Board Member Mary Nicol (911539050) Appointed |
| 14/04/2014 | Janess Adams (903501178) has left the board |
| 14/04/2014 | New Board Member Michael Milne (913222261) Appointed |
| 14/04/2014 | New Board Member Kerry Ann Antczak (907075418) Appointed |
| 31/03/2014 | Change in Reg. Office |
| 13/02/2014 | New Annual Return filed |
| 12/12/2013 | Carl Geoffrey Rolaston (906516550) has left the board |
| 19/06/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Andrew Steel (927770091) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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