FORUM INTERACTIVE LIMITED

Overview

Company Name	FORUM INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268507
Jurisdiction	Scotland
Date of Creation	May 27, 2004
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORUM INTERACTIVE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FORUM INTERACTIVE LIMITED located?

Registered Office Address	Facts & Figures (Scotland) Ltd 4 Polwarth Gardens EH11 1LW Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for FORUM INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for FORUM INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2019

Application to strike the company off the register

1 pages

DS01

Mar 04, 2019

Total exemption full accounts made up to Oct 31, 2018

8 pages

Aug 30, 2018

Current accounting period extended from Jun 30, 2018 to Oct 31, 2018

1 pages

AA01

Jun 06, 2018

Confirmation statement made on May 27, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Total exemption full accounts made up to Jun 30, 2017

10 pages

Jul 06, 2017

Confirmation statement made on May 27, 2017 with updates

6 pages

CS01

Jul 06, 2017

Notification of Graham Martin Sharrock as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 06, 2017

Notification of Therese Mary Catherine Allen as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 06, 2017

Notification of Glen Fraser Robertson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 06, 2017

Termination of appointment of Colin Macdougal Burnet as a director on Jun 30, 2016

1 pages

TM01

Oct 27, 2016

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2016

Change of share class name or designation

2 pages

SH08

Sep 06, 2016

Total exemption small company accounts made up to Jun 30, 2016

9 pages

Jun 01, 2016

Annual return made up to May 27, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 2,400	SH01

Feb 11, 2016

Termination of appointment of Esther Walker as a secretary on Jan 31, 2016

1 pages

TM02

Feb 11, 2016

Appointment of Ms Therese Mary Catherine Allen as a secretary on Feb 01, 2016

2 pages

AP03

Feb 11, 2016

Termination of appointment of Esther Walker as a director on Jan 31, 2016

1 pages

TM01

Oct 19, 2015

Total exemption small company accounts made up to Jun 30, 2015

9 pages

Jul 10, 2015

Annual return made up to May 27, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 2,400	SH01

Oct 09, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

May 30, 2014

Annual return made up to May 27, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2014	Statement of capital on May 30, 2014 Capital: GBP 2,400	SH01

Sep 16, 2013

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Jun 26, 2013

Annual return made up to May 27, 2013 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of FORUM INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Therese Mary Catherine EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom	Feb 01, 2016		Secretary	EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom					205064010001
ALLEN, Therese Mary Catherine 101 Morningside Drive EH10 5NN Edinburgh Lothian	May 27, 2004		Director	101 Morningside Drive EH10 5NN Edinburgh Lothian	United Kingdom	British	1958-4	Consultant	98000930001
ROBERTSON, Glen Fraser 24 Abercorn Road EH8 7DJ Edinburgh Lothian	May 27, 2004		Director	24 Abercorn Road EH8 7DJ Edinburgh Lothian	United Kingdom	British	1955-2	Consultant	98000920001
SHARROCK, Graham Martin 101 Morningside Drive EH10 5NN Edinburgh Midlothian	May 27, 2004		Director	101 Morningside Drive EH10 5NN Edinburgh Midlothian	United Kingdom	British	1956-11	Consultant	98000940001
WALKER, Esther, Dr 24 Abercorn Road EH8 7DJ Edinburgh	May 27, 2004	Jan 31, 2016	Secretary	24 Abercorn Road EH8 7DJ Edinburgh		British		Consultant	98000950001
BURNET, Colin Macdougal Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Apr 30, 2007	Jun 30, 2016	Director	Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Scotland	British	1952-3	Chartered Accountant	4765050002
WALKER, Esther, Dr 24 Abercorn Road EH8 7DJ Edinburgh	May 27, 2004	Jan 31, 2016	Director	24 Abercorn Road EH8 7DJ Edinburgh	United Kingdom	British	1965-7	Consultant	98000950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORUM INTERACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Therese Mary Catherine Allen EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom	Apr 06, 2016	EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Martin Sharrock EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom	Apr 06, 2016	EH10 5NN Edinburgh 101 Morningside Drive Lothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Glen Fraser Robertson EH8 7DJ Edinburgh 24 Abercorn Road Lothian United Kingdom	Apr 06, 2016	EH8 7DJ Edinburgh 24 Abercorn Road Lothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FORUM INTERACTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 14, 2007 Delivered On Oct 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises on west side of howe street, edinburgh MID53261.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 01, 2007Registration of a charge (410)
Floating charge	Created On Jul 19, 2007 Delivered On Jul 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2007Registration of a charge (410)

View Detailed Information on Charges

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