FORTH STONE LIMITED
Overview
| Company Name | FORTH STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187407 |
| 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 FORTH STONE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FORTH STONE LIMITED located?
| Registered Office Address | De Quincey Cottage, 6 Polton Bank, EH18 1JP Lasswade Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH STONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CONSTRUCTION MANAGEMENT LTD. | Jul 07, 1998 | Jul 07, 1998 |
What are the latest accounts for FORTH STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FORTH STONE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for FORTH STONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORTH STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Rosemary | Secretary | De Quincey Cottage 6 Polton Bank EH18 1JP Lasswade Midlothian | British | 127721090001 | ||||||
| VEVERS, Alexander Martin | Director | De Quincey Cottage 6 Polton Bank EH18 1JP Lasswade Midlothian | Scotland | British | Surveyor | 127415930001 | ||||
| EGGLESTON, Rosemary | Secretary | Halmyre Loan Romanno Bridge EH46 7DN West Linton Peeblesshire | British | Accountant | 88238600001 | |||||
| GREENHILL, Robert Stuart | Secretary | 50 Steeple Crescent Dalgety Bay KY11 5SZ Dunfermline Fife | British | Surveyor | 59120300001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREENHILL, Robert Stuart | Director | 50 Steeple Crescent Dalgety Bay KY11 5SZ Dunfermline Fife | British | Surveyor | 59120300001 |
Who are the persons with significant control of FORTH STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Vevers | Jul 20, 2016 | De Quincey Cottage, 6 Polton Bank, EH18 1JP Lasswade Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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