FORTHMARK LIMITED

Overview

Company Name	FORTHMARK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC352174
Jurisdiction	Scotland
Date of Creation	Dec 05, 2008

Summary

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

What is the purpose of FORTHMARK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FORTHMARK LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FORTHMARK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2024
Next Confirmation Statement Due	Dec 19, 2024
Next Confirmation Statement Made Up To	Dec 05, 2023
Overdue	Yes

What are the latest filings for FORTHMARK LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Registered office address changed from Greenbank Hunter Street Auchterarder PH3 1PA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 11, 2025	3 pages	AD01

Jan 17, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2024	Registered office address changed from 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL Scotland to Greenbank Hunter Street Auchterarder PH3 1PA on Mar 11, 2024	1 pages	AD01

Feb 16, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 02, 2022	Registered office address changed from 12 Kings Point Shandon by Helensburgh G84 8BT to 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL on Feb 02, 2022	1 pages	AD01

Feb 02, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 04, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 20, 2020	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Jan 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2019	Confirmation statement made on Dec 05, 2018 with updates	7 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 05, 2017 with updates	6 pages	CS01

Nov 02, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 05, 2016 with updates	11 pages	CS01

View All Filings

Who are the officers of FORTHMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, William Iain Fulton Kings Point Shandon G84 8BT By Helensburgh 12	Dec 05, 2008		Director	Kings Point Shandon G84 8BT By Helensburgh 12		Scotland	British	1964-8	Company Director	140082030001
TOWNSEND, Paul Michael 21 St Thomas Street BS1 6JS Bristol	Dec 05, 2008	Dec 05, 2008	Director	21 St Thomas Street BS1 6JS Bristol		England	British	1962-12	Director	163717640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTHMARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Iain Fulton Fraser Kings Point Shandon G84 8BT By Helensburgh 12 Scotland	Apr 07, 2016	Kings Point Shandon G84 8BT By Helensburgh 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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