FORTHWOOD LIMITED

Overview

Company Name	FORTHWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137053
Jurisdiction	Scotland
Date of Creation	Mar 10, 1992
Date of Cessation	Feb 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTHWOOD LIMITED?

(4521) /

Where is FORTHWOOD LIMITED located?

Registered Office Address	Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FORTHWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FORTHWOOD LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 15, 2010

Application to strike the company off the register

3 pages

DS01

Mar 11, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2010	Statement of capital on Mar 11, 2010 Capital: GBP 6,000	SH01

Mar 11, 2010

Director's details changed for June Margaret Doran on Mar 10, 2010

2 pages

CH01

Mar 11, 2010

Director's details changed for Jonathan Andrew Doran on Mar 10, 2010

2 pages

CH01

Mar 11, 2010

Secretary's details changed for June Margaret Doran on Mar 10, 2010

1 pages

CH03

Jan 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Apr 17, 2009

legacy

4 pages

363a

Nov 10, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Apr 28, 2008

legacy

4 pages

363a

Oct 10, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Apr 02, 2007

legacy

2 pages

363a

Jan 29, 2007

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Mar 22, 2006

legacy

2 pages

363a

Mar 13, 2006

legacy

3 pages

410(Scot)

Jan 19, 2006

legacy

5 pages

410(Scot)

Jan 14, 2006

legacy

2 pages

419a(Scot)

Jan 14, 2006

legacy

2 pages

419a(Scot)

Jan 14, 2006

legacy

2 pages

419a(Scot)

Jan 14, 2006

legacy

2 pages

419a(Scot)

Jan 05, 2006

legacy

2 pages

419a(Scot)

Nov 04, 2005

Total exemption small company accounts made up to Mar 31, 2005

4 pages

View All Filings

Who are the officers of FORTHWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORAN, June Margaret Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire	Apr 08, 1992		Secretary	Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire		British		Secretary	19309860003
DORAN, Jonathan Andrew Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire	Apr 08, 1992		Director	Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire	United Kingdom	British	1960-3	Surveyor	1010500002
DORAN, June Margaret Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire	Mar 10, 1992		Director	Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire	United Kingdom	British	1960-9	Director	19309860003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 10, 1992	Mar 10, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 10, 1992	Mar 10, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does FORTHWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 03, 2006 Delivered On Mar 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Burnbrae cottage, burnbrae, clydebank DMB70157.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2006Registration of a charge (410)
Bond & floating charge	Created On Jan 13, 2006 Delivered On Jan 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2006Registration of a charge (410)
Standard security	Created On Jan 08, 2000 Delivered On Jan 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying on the southwest side of lesmahagow road, strathaven.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2000Registration of a charge (410) Jan 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 5477 square metres on south west side of langlea road,cambuslang.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1996Registration of a charge (410) Jan 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Lan 100430.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1995Registration of a charge (410) Jan 14, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 12, 1995 Delivered On Jan 23, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1995Registration of a charge (410) Jan 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 16, 1994 Delivered On Jul 07, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole area of ground at 193 yokermill road,glasgow GLA105547.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 1994Registration of a charge (410) Jan 14, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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