FORUM EUROPE HOLDINGS LIMITED
Overview
| Company Name | FORUM EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091614 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORUM EUROPE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORUM EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORUM EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK PROJECT SUPPORT LIMITED | Jul 12, 1989 | Jul 12, 1989 |
| ALLTENA LIMITED | Feb 12, 1985 | Feb 12, 1985 |
What are the latest accounts for FORUM EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORUM EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for FORUM EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Registration of charge SC0916140005, created on Feb 05, 2025 | 36 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tyler John Buchan as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tylar Kipp Schmitt as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of James Whelan Harris as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lawrence Mcculloch as a secretary on May 11, 2018 | 1 pages | TM02 | ||||||||||
Appointment of John Cornel Ivascu as a secretary on May 11, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of FORUM EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVASCU, John Cornel | Secretary | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | 247647580001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| SCHMITT, Tylar Kipp | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | United States | American | 200972880001 | |||||||||||||
| WILLIAMS JR., David Lyle | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | United States | American | 247152230001 | |||||||||||||
| CHILDS, Alexander Brian | Secretary | 8 Grant Road IV36 0GS Forres Morayshire | British | 53929200001 | ||||||||||||||
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165470150001 | |||||||||||||||
| KEMP, Anita | Secretary | Ashby Hall Ashby St Mary NR14 7BL Norwich | Dutch | 58633290001 | ||||||||||||||
| KEMP, Christopher Howard | Secretary | Ashby Hall Ashby St Mary NR14 7BL Norwich | British | 978260002 | ||||||||||||||
| LEASK, Euan Alexander Edmondston | Secretary | Woodburn Road Blackburn AB21 OPS Aberdeen Triton Group United Kingdom | British | 129769730001 | ||||||||||||||
| MCCULLOCH, James Lawrence | Secretary | 920 Memorial City Way Suite 1000 TX 770224 Houston Forum Energy Technologies Inc. Texas United States | 180951380001 | |||||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | 139601340001 | ||||||||||||||
| WALTERS, Logan | Secretary | 5334 Schumacher Houston Texas 77056 Usa | British | 124405870001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| ANDERSON, Martin Taylor | Director | Sambaiba Kinstair Farm AB33 8HL Alford Aberdeenshire | United Kingdom | British | 151543830001 | |||||||||||||
| BOYLE, William James | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | United States | British | 183806020001 | |||||||||||||
| BUCHAN, Tyler John | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | Scotland | British | 247631690001 | |||||||||||||
| CHILDS, Alexander Brian | Director | 8 Grant Road IV36 0GS Forres Morayshire | British | 53929200001 | ||||||||||||||
| COLLIER, Richard John Millard | Director | Old Manor Farm Framingham Pigot NR14 7PZ Norwich Norfolk | United Kingdom | British | 15251800004 | |||||||||||||
| DORROS, Christopher George | Director | Sam Houston Park Dr Suite 300 77064 Houston 10344 Texas Usa | United States | American | 199406770001 | |||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United States | American | 159701740001 | |||||||||||||
| JONES, Michael Horsfall | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | Uk | British | 146493100001 | |||||||||||||
| KEMP, Anita | Director | Ashby Hall Ashby St Mary NR14 7BL Norwich | United Kingdom | Dutch | 58633290001 | |||||||||||||
| KEMP, Christopher Howard | Director | Ashby Hall Ashby St Mary NR14 7BL Norwich | England | British | 978260002 | |||||||||||||
| KEMP, Rosemary | Director | 64 Shirley Drive BN3 6UF Hove East Sussex | British | 17565900001 | ||||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Woodburn Road Blackburn AB21 OPS Aberdeen Triton Group United Kingdom | United Kingdom | British | 129769730001 | |||||||||||||
| MURRAY, Kerrie Rae Doreen | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | United Kingdom | British | 190064610001 | |||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | 139601340001 | |||||||||||||
| REID, Alan James | Director | Sam Houston Park Dr Suite 300 77064 Houston 10344 Texas Usa | United States | British | 193564160001 | |||||||||||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | 48638880001 | |||||||||||||
| THOMPSON, Michael John | Director | 8 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk | England | British | 24553260001 |
Who are the persons with significant control of FORUM EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fet Global Holdings Limited | Apr 06, 2016 | Minories EC3N 1LS London 150 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0