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FORTHDAWN LIMITED

FORTHDAWN LIMITED

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

    • Overview

    Company NameFORTHDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209320
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTHDAWN LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is FORTHDAWN LIMITED located?

    Registered Office Address
    37 Esslemont Road
    EH16 5PY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTHDAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for FORTHDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Dilruba Momatul Islam as a person with significant control on Jul 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Notification of Md Zahurul Islam as a person with significant control on Jul 30, 2022

    		2 pagesPSC01

    Termination of appointment of Dilruba Momatul Islam as a director on Jul 30, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jul 31, 2018

    		5 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Dr Md Zahurul Islam on Sep 19, 2018

    		2 pagesCH01

    Termination of appointment of Tanvir Chowdhury Mahan as a director on Aug 27, 2018

    		1 pagesTM01

    Termination of appointment of Haris Yakoob as a director on Jun 13, 2018

    		1 pagesTM01

    Appointment of Mr Tanvir Chowdhury Mahan as a director on May 10, 2018

    		2 pagesAP01

    Director's details changed for Mr Dilruba Momatul Islam on May 10, 2018

    		2 pagesCH01

    Director's details changed for Dr Md Zahurul Islam on May 03, 2018

    		2 pagesCH01

    Director's details changed for Mr Dilruba Momatul Islam on May 03, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of FORTHDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Md Zahurul
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Director
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		ScotlandBritish168538990002
    CHANCY, Paula
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		Secretary
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		Scottish71736440002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CHANCY, Paula
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		Director
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		ScotlandScottish71736440002
    HALDANE, Hugh
    Hollybank
    High Street, Aberdour
    KY3 0SY Burntisland
    Fife
    		Director
    Hollybank
    High Street, Aberdour
    KY3 0SY Burntisland
    Fife
    		British71736690001
    HENDERSON, Gary Andrew
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		Director
    32 Craigmount Brae
    EH12 8XD Edinburgh
    		ScotlandScottish71736570002
    ISLAM, Dilruba Momatul
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Director
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		United KingdomBritish186753090003
    ISLAM, Zaima Zahame
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Director
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		ScotlandBritish226975630001
    MAHAN, Tanvir Chowdhury
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Director
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		ScotlandBangladeshi246238780001
    YAKOOB, Haris
    Broomhouse Road
    EH11 3UR Edinburgh
    281
    Scotland
    		Director
    Broomhouse Road
    EH11 3UR Edinburgh
    281
    Scotland
    		ScotlandBritish226976390001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTHDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Zahurul Islam
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Jul 30, 2022
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Dilruba Momatul Islam
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Apr 14, 2018
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Paula Chancy
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Jul 19, 2016
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Andrew Henderson
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Jul 18, 2016
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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