FORTKEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTKEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192180
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTKEY LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FORTKEY LIMITED located?

    Registered Office Address
    Unit 3 6c Bankhead Crossway North
    EH11 4BP Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTKEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORTKEY LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for FORTKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Who are the officers of FORTKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Allison
    6c Bankhead Crossway North
    EH11 4BP Edinburgh
    Unit 3
    Midlothian
    United Kingdom
    Director
    6c Bankhead Crossway North
    EH11 4BP Edinburgh
    Unit 3
    Midlothian
    United Kingdom
    United KingdomBritish165907210001
    DAWSON, Vanessa Jane
    Speedwell Gardens
    EH39 5DZ Dirleton
    Dunearn
    East Lothian
    Secretary
    Speedwell Gardens
    EH39 5DZ Dirleton
    Dunearn
    East Lothian
    British87389010002
    LINNETT, Brenda Margaret
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    Secretary
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    British62516300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAWSON, Vanessa Jane
    Speedwell Gardens
    EH39 5DZ Dirleton
    Dunearn
    East Lothian
    Director
    Speedwell Gardens
    EH39 5DZ Dirleton
    Dunearn
    East Lothian
    United KingdomBritish87389010002
    HOLT, Andrew David
    Speedwell House, Dirleton
    North Berwick
    EH39 5DZ East Lothian
    Director
    Speedwell House, Dirleton
    North Berwick
    EH39 5DZ East Lothian
    United KingdomBritish141380220001
    LINNETT, Brenda Margaret
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    Director
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    British62516300001
    LINNETT, Laurence Michael
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    Director
    Speedwell House
    Dirleton
    EH39 5DZ North Berwick
    East Lothian
    ScotlandBritish62516240001
    RUDD, Wayne
    Callerton Hall
    High Callerton Ponteland
    NE20 9TT Newcastle Upon Tyne
    Director
    Callerton Hall
    High Callerton Ponteland
    NE20 9TT Newcastle Upon Tyne
    EnglandBritish118287580001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of FORTKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Mason
    Heddon-On-The-Wall
    NE15 0JR Newcastle Upon Tyne
    Heddon House
    Great Britain
    Apr 06, 2016
    Heddon-On-The-Wall
    NE15 0JR Newcastle Upon Tyne
    Heddon House
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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