FORTHDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTHDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTHDALE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FORTHDALE LIMITED located?

    Registered Office Address
    18 Mar Drive
    Bearsden
    G61 3LY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTHDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FORTHDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Director's details changed for Mrs Gwenneth Ann Leslie on Mar 01, 2016

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2015

    5 pagesAA

    Appointment of Mrs Gwenneth Ann Leslie as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 3 Ashfield Road Milngavie G62 6BT to 18 Mar Drive Bearsden Glasgow G61 3LY on Oct 29, 2015

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 30, 2012

    6 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Gwenneth Anne Leslie as a secretary

    3 pagesAP03

    Appointment of Ian Douglas Leslie as a director

    3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Who are the officers of FORTHDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Gwenneth Anne
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    Scotland
    Secretary
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    Scotland
    British155051780001
    LESLIE, Gwenneth Anne
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    Director
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    ScotlandBritishDirector205656730001
    LESLIE, Ian Douglas
    Mar Drive
    G61 3LY Glasgow
    18
    East Dunbarton
    Scotland
    Director
    Mar Drive
    G61 3LY Glasgow
    18
    East Dunbarton
    Scotland
    ScotlandBritishSurveyor155051510001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    154637430001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of FORTHDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Douglas Leslie
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    Apr 06, 2016
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gwenneth Anne Leslie
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    Apr 06, 2016
    Mar Drive
    Bearsden
    G61 3LY Glasgow
    18
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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