FORGEWOOD (HOLDINGS) LIMITED
Overview
| Company Name | FORGEWOOD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC124577 |
| 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 FORGEWOOD (HOLDINGS) LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FORGEWOOD (HOLDINGS) LIMITED located?
| Registered Office Address | 49 Dinmont Crescent ML1 3TT Motherwell North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGEWOOD (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORGEWOOD (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for FORGEWOOD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Appointment of Mr. Thomas Allan Blackley as a secretary on Aug 05, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bernard Dominic Boyle as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Bernard Dominic Boyle as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Thomas Divers as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Muir as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Termination of appointment of Graham Hector Laird as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Murray as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Appointment of Mr. William Muir as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Who are the officers of FORGEWOOD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLEY, Thomas Allan, Mr. | Secretary | Inveravon Drive ML1 3BQ Motherwell 26 Scotland | 340844550001 | |||||||
| BLACKLEY, Thomas Allan | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | United Kingdom | British | 119960001 | |||||
| DIVERS, Thomas, Mr. | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | British | 323814500001 | |||||
| MILLAR, Charles | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | Scottish | 134565270001 | |||||
| STEVENSON, Gillian | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | British | 207754450001 | |||||
| BLACKLEY, Thomas Allan | Secretary | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | British | 119960001 | ||||||
| BOYLE, Bernard Dominic | Secretary | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | British | 44829890002 | ||||||
| MCDOWALL, Linda | Secretary | 37 Fenwick Drive ML3 7YG Hamilton Lanarkshire | British | 2585510001 | ||||||
| WATSON, Ian Sinclair | Secretary | 3 Mcintosh Way ML1 3BB Motherwell Lanarkshire | British | 421180001 | ||||||
| WYLIE, Jeanette Charlotte | Secretary | 137 Mallard Terrace G75 8UF East Kilbride South Lanarkshire | British | 49408090001 | ||||||
| ANDERSON, James | Director | Dalziel Building 7 Scott Street ML1 1PN Motherwell Suite 1.9 North Lanarkshire Scotland | United Kingdom | British | 30855770001 | |||||
| BELL, James | Director | 99 Fife Drive ML1 3XB Motherwell Lanarkshire | British | 1030660001 | ||||||
| BLACKLEY, Thomas Allan | Director | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | United Kingdom | British | 119960001 | |||||
| BOYLE, Bernard Dominic | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | British | 44829890002 | |||||
| CAMERON, Paul Adrian | Director | Braidhurst Business Centre Davaar Drive ML1 3TW Forgewood Motherwell | Scotland | British | 112580550001 | |||||
| CLARK, Graham | Director | 7 Legbrannock Crescent Newarthill ML1 5DT Motherwell Lanarkshire | British | 6029490001 | ||||||
| DAY, Harry | Director | 46 Kylemore Crescent ML1 3XP Motherwell Lanarkshire | British | 37275540001 | ||||||
| DONNELLY, Sandra | Director | 16 Marmion Crescent ML1 3XQ Motherwell Lanarkshire | British | 6029480001 | ||||||
| DUNLOP, Maureen Frances | Director | 166 Garscadden Road G15 8SY Glasgow Strathclyde | Scotland | British | 18386850001 | |||||
| GIBSON, Amanda Rose | Director | 45 Carbarns East Netherton ML2 0DG Wishaw | Scotland | British | 40858560004 | |||||
| HOPE, James | Director | 50 Whitehill Avenue Stepps G33 6BN Glasgow Lanarkshire | Scotland | British | 1270100001 | |||||
| LAIRD, Graham Hector, Mr. | Director | Duncansby Drive Blantyre G72 0GH Glasgow 4 Lanarkshire Scotland | United Kingdom | British | 192854890001 | |||||
| MCBRIDE, Mary | Director | 46 Marmion Crescent ML1 3XQ Motherwell Lanarkshire | British | 1030680001 | ||||||
| MCCONACHIE, Maureen Alexandra | Director | 16 Carronlea Drive FK2 8DN Falkirk Stirlingshire | Scotland | British | 68544630001 | |||||
| MCDOWALL, Linda | Director | 37 Fenwick Drive ML3 7YG Hamilton Lanarkshire | British | 2585510001 | ||||||
| MCKECHNIE, William | Director | 28 Davaar Drive ML1 3TW Motherwell Lanarkshire | British | 6334600001 | ||||||
| MITCHELL, Robert | Director | 89 Kinloch Drive ML1 3XD Motherwell Lanarkshire | British | 1030670001 | ||||||
| MUIR, William, Mr. | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | British | 240502510001 | |||||
| MURRAY, Amanda Rose | Director | c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | Scotland | British | 40858560005 | |||||
| MURRAY, Sandra | Director | Dinmont Crescent ML1 3TT Motherwell 49 North Lanarkshire Scotland | Scotland | British | 208307850001 | |||||
| RUIZ, Lisa Marie | Director | 39 Lorne Drive ML1 3UN Motherwell Lanarkshire | British | 49443880002 | ||||||
| SWANDLE, John | Director | 16 Fife Drfive Forgewood Motherwell | British | 6029460001 | ||||||
| TULLEY, Elizabeth | Director | 42 Davaar Drive ML1 3TW Motherwell Lanarkshire | British | 1030690001 | ||||||
| TURLEY, John James | Director | 19 Buchanan Grove Baillieston G69 6DB Glasgow | British | 49443830001 | ||||||
| WALKER, Amanda Rose | Director | 158 Fife Drive Forgewood ML1 3UR Motherwell Lanarkshire | British | 40858560001 |
What are the latest statements on persons with significant control for FORGEWOOD (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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