FOREV LIMITED
Active - Accounts Filed
General Information
NAME
FOREV LIMITED
COMPANY NUMBER
SC581107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
09/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/11/2017
13/02/2018
CHARGEPOINT SOLUTIONS LIMITED
View all previous names
EDINBURGH
EH12 9DT
Suite 60 4-5 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
EH12 9DT
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 |
|---|---|
| 06/12/2024 | Claire Louise Lithgow (914971864) has left the board |
| 06/12/2024 | New Board Member Graham Morton Neill (933001900) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOREV 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 FOREV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREV 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 06/12/2024 | Claire Louise Lithgow (914971864) has left the board |
| 06/12/2024 | New Board Member Graham Morton Neill (933001900) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member John Gerrard Watson (915792800) Appointed |
| 27/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Claire Louise Lithgow (914971864) Appointed |
| 17/02/2023 | New Board Member Elizabeth Margaret Miller McRobb (930559417) Appointed |
| 08/02/2023 | New Board Member Adrian Campbell Astley-Jones (912612530) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 15/08/2022 | Douglas Stewart Robb (917250178) has left the board |
| 15/08/2022 | James Lamb Wilson (913297685) has left the board |
| 15/08/2022 | Ewen William Christie (925527456) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Stephen Dunlop (911501320) Appointed |
| 24/11/2021 | Brian Paton Gilda (900009751) has left the board |
| 24/11/2021 | Brian Paton Gilda (900009751) has left the board |
| 24/11/2021 | Brian Paton Gilda (900009751) has left the board |
| 24/11/2021 | Brian Paton Gilda (900009751) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Mark William Mathieson (910232856) has left the board |
| 26/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Brian Paton Gilda (900009751) Appointed |
| 15/02/2019 | New Board Member Douglas Stewart Robb (917250178) Appointed |
| 14/02/2019 | New Company Secretary Kelly Wallace (925527603) Appointed |
| 14/02/2019 | New Board Member Ewan William Christie (925527456) Appointed |
| 14/02/2019 | New Board Member James Lamb Wilson (913297685) Appointed |
| 14/02/2019 | New Board Member Mark William Mathieson (910232856) Appointed |
| 14/02/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 07/03/2018 | James Forrest (923996573) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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