FORTH RESOURCE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameFORTH RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229855
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORTH RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 02, 2024 with updates

    5 pagesCS01

    Cessation of Levenseat Ltd as a person with significant control on Mar 14, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 22, 2024 with updates

    5 pagesCS01

    Registered office address changed from Seacliff Park Seacliff North Berwick East Lothian EH39 5PP to East Fenton Composting Site East Fenton North Berwick East Lothian EH39 5AH on Feb 14, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    5 pagesCS01

    Alterations to floating charge 1

    25 pages466(Scot)

    Alterations to floating charge SC2298550004

    22 pages466(Scot)

    Registration of charge SC2298550005, created on Feb 04, 2022

    11 pagesMR01

    Registration of charge SC2298550004, created on Feb 02, 2022

    10 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with updates

    6 pagesCS01

    Satisfaction of charge SC2298550003 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Appointment of Mr Angus James Hamilton as a director on Jun 24, 2019

    2 pagesAP01

    Appointment of Mr Derek Walker as a director on Jun 24, 2019

    2 pagesAP01

    Termination of appointment of Alexander Douglas Dunbar as a director on Jun 24, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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