FORTH FINANCIAL SERVICES LIMITED
Overview
| Company Name | FORTH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376178 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FORTH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 17-18 Hardgate EH41 3JS Haddington Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for FORTH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Notification of Tenet Group Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Cessation of Tenet Financial Services Limited as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Mark William Scanlon as a director on May 10, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Helen Muriel Ball as a director on May 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Keith Tyler as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Fletcher as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jackie Hixon as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 15 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Martin Keith Tyler as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keely Jill Craig as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Jones as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Who are the officers of FORTH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIXON, Jackie | Secretary | Hardgate EH41 3JS Haddington 17-18 Scotland | 308245220001 | |||||||
| BALL, Helen Muriel | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | England | British | 120205510002 | |||||
| FLETCHER, Richard | Secretary | Hardgate EH41 3JS Haddington 17-18 Scotland | 263188410001 | |||||||
| BRADLEY, Caroline Jane | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | United Kingdom | British | 279883630001 | |||||
| CRAIG, Keely Jill | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | England | British | 173330780002 | |||||
| CUMMING, Bradley | Director | Craiglockhart Road EH14 1EL Edinburgh 60 United Kingdom | Scotland | British | 150251330001 | |||||
| JONES, Stephen Mark | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | England | British | 219697850001 | |||||
| O NEIL, Thomas | Director | Parkgrove Terrace EH4 7RT Edinburgh 95/3 United Kingdom | United Kingdom | British | 150251340001 | |||||
| SCANLON, Mark William | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | England | Irish | 165257490002 | |||||
| TYLER, Martin Keith | Director | Hardgate EH41 3JS Haddington 17-18 Scotland | United Kingdom | British | 249743180001 |
Who are the persons with significant control of FORTH FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenet Group Limited | Jun 05, 2023 | Lister Hill Horsforth LS18 5AZ Leeds 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenet Financial Services Limited | Sep 04, 2019 | Lister Hill Horsforth LS18 5AZ Leeds 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas O'Neil | Jan 01, 2017 | Sidegate EH41 4BT Haddington 3-4 East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Cumming | Jan 01, 2017 | Sidegate EH41 4BT Haddington 3-4 East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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