FORTH HOLDINGS (SUPPORT SERVICES) LIMITED: Filings

  • Overview

    Company NameFORTH HOLDINGS (SUPPORT SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401258
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Mr Thomas Edward Evans on May 02, 2025

    2 pagesCH01

    Director's details changed for Mrs Laura Clare Ryan on May 02, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025

    1 pagesCH03

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Approval of directors decisions, resolutions and actions | release of directors from liability 10/04/2025
    RES13

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Aug 31, 2024

    31 pagesAA

    Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024

    1 pagesTM01

    Notification of Ocs Group Uk Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Termination of appointment of Craig Alexander Thomson as a secretary on Nov 29, 2024

    1 pagesTM02

    Termination of appointment of Paul Lowe as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Duncan Kirk Fletcher as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Duncan Struthers Fletcher as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Mr Thomas Edward Evans as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mrs Laura Clare Ryan as a secretary on Nov 29, 2024

    2 pagesAP03

    Appointment of Mrs Laura Clare Ryan as a director on Nov 29, 2024

    2 pagesAP01

    Cessation of Forth Holdco Limited as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Satisfaction of charge SC4012580002 in full

    4 pagesMR04

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    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