FORTHWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFORTHWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228057
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTHWAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FORTHWAY LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTHWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FORTHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Jun 12, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 107,700
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 107,700
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 07, 2012

    • Capital: GBP 107,700.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of Keith Notman as a director

    1 pagesTM01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Peter Norman Bingham Kennedy on Feb 13, 2010

    2 pagesCH01

    Registered office address changed from * 33 Castle Street Edinburgh EH2 3DN* on May 18, 2010

    1 pagesAD01

    Director's details changed for James Stephen Bingham Kennedy on Feb 13, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Who are the officers of FORTHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, James Stephen Bingham
    Duncrievie House
    Glenfarg
    PH2 9PD Perth
    Director
    Duncrievie House
    Glenfarg
    PH2 9PD Perth
    United KingdomBritishFactor81806590001
    KENNEDY, Peter Norman Bingham, Major
    Doonholm
    KA6 6BL Ayr
    Doonholm House
    Ayrshire
    Director
    Doonholm
    KA6 6BL Ayr
    Doonholm House
    Ayrshire
    ScotlandScottishNon-Executive Director574020001
    MACDONALD, Marion Bingham
    Blarour
    PH34 4DX Spean Bridge
    Inverness Shire
    Scotland
    Director
    Blarour
    PH34 4DX Spean Bridge
    Inverness Shire
    Scotland
    ScotlandBritishDirector61986220001
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Secretary
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    BritishChartered Accountant462890002
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    BritishSolicitor119269620001
    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
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritishChartered Surveyor71043680001
    NOTMAN, Keith James
    35 Allan Walk
    FK9 4PD Bridge Of Allan
    Stirlingshire
    Director
    35 Allan Walk
    FK9 4PD Bridge Of Allan
    Stirlingshire
    ScotlandBritishChartered Accountant80855820004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does FORTHWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2015Commencement of winding up
    Mar 22, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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