Active
Company Information for FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
Forth House, Pirnhall Business Park, Stirling, STIRLINGSHIRE, FK7 8HW,
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Company Registration Number
SC401258
Private Limited Company
Active |
Company Name | |
---|---|
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | |
Legal Registered Office | |
Forth House Pirnhall Business Park Stirling STIRLINGSHIRE FK7 8HW Other companies in FK7 | |
Company Number | SC401258 | |
---|---|---|
Company ID Number | SC401258 | |
Date formed | 2011-06-08 | |
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 | GROUP |
Last Datalog update: | 2025-01-16 07:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER THOMSON |
||
DUNCAN KIRK FLETCHER |
||
DUNCAN STRUTHERS FLETCHER |
||
DYLAN FLETCHER |
||
KEVIN PATERSON FLETCHER |
||
PAUL LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN BEATON |
Director | ||
RONALD GILFILLAN JACK |
Company Secretary | ||
ARCHIBALD PETER MENZIES WALLS |
Company Secretary | ||
RONALD GILFILLAN JACK |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
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 | |
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 PPP LIMITED | Director | 2001-06-11 | 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 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 PPP LIMITED | Director | 2001-06-11 | 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 | |
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 | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | 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 | |
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 | |
LOCHINDORB FARMS LIMITED | Director | 2011-06-09 | CURRENT | 2009-02-27 | 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 | |
FES FM LIMITED | Director | 2007-06-11 | CURRENT | 2001-06-11 | 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 ELECTRICAL SERVICES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-05 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FES LIMITED | Director | 1997-10-01 | CURRENT | 1973-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4012580002 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON FLETCHER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Forth Holdings Limited as a person with significant control on 2018-12-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4012580002 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN BEATON | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Alexander Thomson as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Ronald Gilfillan Jack on 2015-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ronald Gilfillan Jack as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARCHIBALD WALLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
RES01 | ADOPT ARTICLES 06/09/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 60000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 08/11/2011 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/08/2012 | |
AP03 | SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS | |
AP01 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK | |
AP01 | DIRECTOR APPOINTED MR PAUL LOWE | |
AP01 | DIRECTOR APPOINTED JAMES ALAN BEATON | |
AP01 | DIRECTOR APPOINTED MR DYLAN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATTERSON FLETCHER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STRUTHERS FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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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 HOLDINGS (SUPPORT SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORTH HOLDINGS (SUPPORT SERVICES) 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. |