Active - Proposal to Strike off
Company Information for FORSE HOUSE LIMITED
10 ARDROSS STREET, INVERNESS, IV3 5NS,
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Company Registration Number
SC099993
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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FORSE HOUSE LIMITED | |||
Legal Registered Office | |||
10 ARDROSS STREET INVERNESS IV3 5NS Other companies in IV8 | |||
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Company Number | SC099993 | |
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Company ID Number | SC099993 | |
Date formed | 1986-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-11 03:04:47 |
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Officer | Role | Date Appointed |
---|---|---|
JUNE DUNBAR MACDONALD |
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DEREK MACDONALD |
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JUNE DUNBAR MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HART |
Company Secretary | ||
KENNETH HART |
Director | ||
KRISTINE HART |
Director | ||
JOHN GORDON LIGERTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & M HIGHLAND LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
DEMON CATERING LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
CROWNMONT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-06 | Active | |
BM LEISURE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-03-08 | |
HIGHLAND CARE SOLUTIONS LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-02-20 | |
M & M HIGHLAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
DEMON CATERING LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
CROWNMONT LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-06 | Active | |
ROMAC HOLDINGS LTD | Director | 2016-09-08 | CURRENT | 2016-07-29 | Active | |
BM LEISURE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-03-08 | |
M & M HIGHLAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
DEMON CATERING LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
CROWNMONT LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-23 GBP 14,680.00 | |
SH03 | Purchase of own shares | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 15996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 15996 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 15996 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 15996 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-06-30 | £ 5,667 |
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Creditors Due Within One Year | 2013-06-30 | £ 69,578 |
Creditors Due Within One Year | 2012-06-30 | £ 60,218 |
Provisions For Liabilities Charges | 2013-06-30 | £ 6,238 |
Provisions For Liabilities Charges | 2012-06-30 | £ 6,453 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSE HOUSE LIMITED
Called Up Share Capital | 2013-06-30 | £ 15,996 |
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Called Up Share Capital | 2012-06-30 | £ 15,996 |
Cash Bank In Hand | 2013-06-30 | £ 136,331 |
Cash Bank In Hand | 2012-06-30 | £ 143,022 |
Current Assets | 2013-06-30 | £ 158,312 |
Current Assets | 2012-06-30 | £ 160,414 |
Debtors | 2013-06-30 | £ 19,084 |
Debtors | 2012-06-30 | £ 14,415 |
Secured Debts | 2013-06-30 | £ 9,667 |
Shareholder Funds | 2013-06-30 | £ 227,385 |
Shareholder Funds | 2012-06-30 | £ 226,769 |
Stocks Inventory | 2013-06-30 | £ 2,897 |
Stocks Inventory | 2012-06-30 | £ 2,977 |
Tangible Fixed Assets | 2013-06-30 | £ 150,556 |
Tangible Fixed Assets | 2012-06-30 | £ 133,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FORSE HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |