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FORTH HOLDCO LIMITED - Forth House, Pirnhall Business Park, Stirling, Stirlingshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC201964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forth House
- Pirnhall Business Park
- Stirling
- Stirlingshire
- FK7 8HW Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW UK
Management
- Geschäftsführung
- FLETCHER, Duncan Struthers
- FLETCHER, Duncan Kirk
- FLETCHER, Dylan
- FLETCHER, Kevin Paterson
- LOWE, Paul
- RICHARDS, John Steel
- Prokuristen
- THOMSON, Craig Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1999
- Alter der Firma 1999-11-30 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Forth Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORTH HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-01-09
- Letzte Einreichung: 2019-11-28
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FORTH HOLDCO LIMITED Firmenbeschreibung
- FORTH HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC201964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1999 registriert. FORTH HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORTH HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Forth House erreicht werden.
Jetzt sichern FORTH HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Forth Holdco Limited - Forth House, Pirnhall Business Park, Stirling, Stirlingshire, Grossbritannien
- 1999-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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memorandum-articles (2020-09-09) - MA
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-18) - AA
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certificate-change-of-name-company (2018-12-20) - CERTNM
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resolution (2018-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-name-of-class-of-shares (2018-12-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-21) - SH10
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capital-alter-shares-subdivision (2018-12-21) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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resolution (2016-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-13) - SH03
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capital-cancellation-shares (2016-01-08) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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accounts-with-accounts-type-group (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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termination-secretary-company-with-name (2014-06-19) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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resolution (2013-07-16) - RESOLUTIONS
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memorandum-articles (2013-04-25) - MEM/ARTS
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resolution (2013-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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resolution (2012-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-person-director-company-with-change-date (2011-08-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-30) - AA
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resolution (2009-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 410(Scot)
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accounts-with-accounts-type-group (2008-12-29) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 288c
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legacy (2008-09-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-04) - AA
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legacy (2007-05-19) - 410(Scot)
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-12-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-group (2006-06-13) - AA
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-06) - AA
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-12-13) - 363s
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legacy (2005-11-11) - 288b
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legacy (2005-11-09) - 169
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 288b
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accounts-with-accounts-type-group (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-group (2003-01-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-18) - AA
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legacy (2002-12-22) - 363s
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legacy (2002-04-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-06-18) - 288a
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accounts-with-accounts-type-full-group (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 88(2)R
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legacy (2000-06-01) - 88(3)
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resolution (2000-06-01) - RESOLUTIONS
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legacy (2000-06-08) - 122
-
legacy (2000-06-28) - 169
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legacy (2000-06-08) - 169
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resolution (2000-08-17) - RESOLUTIONS
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memorandum-articles (2000-08-17) - MEM/ARTS
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legacy (2000-12-12) - 363s
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resolution (2000-07-03) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-20) - 288a
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 225
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legacy (1999-11-30) - 288b
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incorporation-company (1999-11-30) - NEWINC