Company Information for FORTHVALE LIMITED
55 CHURCH VIEW, WINCHBURGH, BROXBURN, EH52 6SZ,
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Company Registration Number
SC208373
Private Limited Company
Active |
Company Name | |
---|---|
FORTHVALE LIMITED | |
Legal Registered Office | |
55 CHURCH VIEW WINCHBURGH BROXBURN EH52 6SZ Other companies in EH8 | |
Company Number | SC208373 | |
---|---|---|
Company ID Number | SC208373 | |
Date formed | 2000-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:14:33 |
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Officer | Role | Date Appointed |
---|---|---|
DERYCK ANDREW BARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH GIBSON HARRIS |
Director | ||
IAN COLQUHOUN HARRIS |
Director | ||
JACQUELINE ANNE BOOTH |
Company Secretary | ||
ANTHONY BOOTH |
Director | ||
JACQUELINE ANNE BOOTH |
Director | ||
SIMONE ANN GILROY |
Director | ||
PAUL GILROY |
Company Secretary | ||
PAUL GILROY |
Director | ||
JOHN PEOPLES COWE |
Director | ||
DAMIAN MARK ANDREW FARRELL |
Director | ||
JAMES EDWARD THOMSON |
Director | ||
JULIE THOMSON |
Company Secretary | ||
JAMES ROBERT THOMSON |
Director | ||
JULIE THOMSON |
Director | ||
JAMES MENZIES |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
959 TAXIS LTD. | Director | 2017-11-22 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
CYBER & DATA SOLUTIONS UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DB CAR SALES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
CLAYMORE BUILDING SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-11-28 | |
LONGSTONE MOTORZONE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
880 TAXIS LTD. | Director | 2015-06-23 | CURRENT | 2014-04-01 | Active | |
LD TAXIS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-05-02 | |
DERYCK BARNES TAXIS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
MERCHISTON MOTOR COMPANY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYCK BARNES | |
PSC07 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC | |
PSC07 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 136 Boden Street Glasgow G40 3PX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Deryck Andrew Barnes on 2015-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOOTH | |
TM02 | Termination of appointment of Jacqueline Anne Booth on 2015-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE GILROY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS | |
AP01 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS | |
AP01 | DIRECTOR APPOINTED DERYCK ANDREW BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 42 Kirkhill Drive Edinburgh EH16 5DJ Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILROY | |
TM02 | Termination of appointment of Paul Gilroy on 2015-05-11 | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE BOOTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILROY / 25/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10/3 LADY NAIRN GROVE EDINBURGH EH8 7LY | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE BOOTH | |
AP01 | DIRECTOR APPOINTED ANTHONY BOOTH | |
AP01 | DIRECTOR APPOINTED SIMONE ANN GILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILROY / 21/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAMIAN MARK ANDREW FARRELL | |
288a | DIRECTOR APPOINTED JOHN PEOPLES COWE | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL GILROY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE THOMSON | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 21 ALEMOOR PARK EDINBURGH MIDLOTHIAN EH7 6US | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 10/07/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: SCOTTS COMPANY FORMATION 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FORTHVALE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORTHVALE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |