FORTH DIMENSION LIMITED
Overview
| Company Name | FORTH DIMENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC100361 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH DIMENSION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORTH DIMENSION LIMITED located?
| Registered Office Address | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH DIMENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTERS MANAGEMENT INFORMATION SERVICES LIMITED | Aug 01, 1986 | Aug 01, 1986 |
What are the latest accounts for FORTH DIMENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for FORTH DIMENSION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Cancellation of shares. Statement of capital on Aug 08, 2014
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Ian Donaldson as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Peter Martin Southcott on Oct 07, 2012 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||||||
Appointment of Mark Gibson as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Peter Martin Southcott on Nov 05, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FORTH DIMENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, Iain Ross | Secretary | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife | British | 387320002 | ||||||
| DRYBURGH, Iain Ross | Director | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife | Scotland | British | 387320002 | |||||
| GIBSON, Mark | Director | Saltire Centre KY6 2AH Glenrothes Pentland House Fife Scotland | Scotland | British | 141878670001 | |||||
| SOUTHCOTT, Peter Martin | Director | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife | Scotland | British | 88840230003 | |||||
| TAYLOR, Stephen Alexander | Director | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife | Scotland | British | 89378510001 | |||||
| BELMONTE, George | Director | 5 Keddie Place KY15 4AS Cupar Fife | British | 813090001 | ||||||
| CARTER, George Jeffrey | Director | Annfield House Kingskettle KY7 7TN Cupar Fife | British | 192860001 | ||||||
| CHRISTIE, John Malcolm | Director | `Dharma' Parklands, Formonthills KY6 3HN Glenrothes Fife | Scotland | British | 192870002 | |||||
| CHRISTIE, John Malcolm | Director | 11 Drum Well Cupar Muir KY15 5SR Cupar Fife | United Kingdom | British | 192870001 | |||||
| DONALDSON, Ian | Director | Pentland House Saltire Centre KY6 2AH Glenrothes,Fife | Gbr | British | 88998700001 | |||||
| GRAHAM, John Gore | Director | 27 Snowdon Place FK8 2JW Stirling Stirlingshire | British | 387330001 |
Does FORTH DIMENSION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 01, 2008 Delivered On Feb 08, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 58 bonnygate, cupar. | ||||
Persons Entitled
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Transactions
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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