Company Information for FORTH PPP LIMITED
Forth House, Pirnhall Business Park, Stirling, FK7 8HW,
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Company Registration Number
SC220041
Private Limited Company
Active |
Company Name | ||
---|---|---|
FORTH PPP LIMITED | ||
Legal Registered Office | ||
Forth House Pirnhall Business Park Stirling FK7 8HW Other companies in FK7 | ||
Previous Names | ||
|
Company Number | SC220041 | |
---|---|---|
Company ID Number | SC220041 | |
Date formed | 2001-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-31 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-16 07:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER THOMSON |
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DUNCAN KIRK FLETCHER |
||
DUNCAN STRUTHERS FLETCHER |
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DYLAN FLETCHER |
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KAREN FLETCHER |
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KEVIN PATERSON FLETCHER |
||
NICHOLAS SARAH FLETCHER |
||
SONYA ANN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GILFILLAN JACK |
Company Secretary | ||
RONALD GILFILLAN JACK |
Director | ||
ARCHIBALD PETER MENZIES WALLS |
Company Secretary | ||
LYNNE ELISABETH ALCOCK |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINRARA DISTILLERY LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
FES SUPPORT SERVICES (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES FM (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES (SOUTH EAST) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FES PROPERTY SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
KINRARA LIMITED | Director | 2008-10-01 | CURRENT | 2008-03-07 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FORTH LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH SERVICES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH UTILITIES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH MANAGEMENT LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1960-09-30 | Active | |
OBAN ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1971-09-06 | Active | |
FORTH AND OBAN LIMITED | Director | 2002-09-12 | CURRENT | 1996-11-15 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 2000-06-05 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
FES FM LIMITED | Director | 2001-07-26 | CURRENT | 2001-06-11 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FES LIMITED | Director | 1997-10-01 | CURRENT | 1973-08-27 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES SYSTEMS LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-06 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FORTH LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH SERVICES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH UTILITIES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH MANAGEMENT LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FES FM LIMITED | Director | 2001-07-26 | CURRENT | 2001-06-11 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-05 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FORTH AND OBAN LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-15 | Active | |
OBAN ELECTRICAL SERVICES LIMITED | Director | 1989-04-26 | CURRENT | 1971-09-06 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 1988-11-14 | CURRENT | 1960-09-30 | Active | |
FES LIMITED | Director | 1988-10-07 | CURRENT | 1973-08-27 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-03-31 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RUBY RUBY SHOES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
KINRARA DISTILLERY LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
KINRARA ESTATE LIMITED | Director | 2008-10-01 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC02 | Notification of Forth Holdco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FORTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SONYA ANN FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS NICHOLAS SARAH FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS KAREN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATERSON FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Alexander Thomson as company secretary on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
TM02 | Termination of appointment of Ronald Gilfillan Jack on 2015-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ronald Gilfillan Jack as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARCHIBALD WALLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 11/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 11/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
ELRES | S386 DISP APP AUDS 25/08/06 | |
ELRES | S366A DISP HOLDING AGM 25/08/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/11/05--------- £ SI 1109@1=1109 £ IC 2/1111 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED FES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
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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 FORTH PPP LIMITED
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as FORTH PPP 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. |