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FORTH PROJECT MANAGEMENT LTD

FORTH PROJECT MANAGEMENT LTD

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

    • Overview

    Company NameFORTH PROJECT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409023
    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 FORTH PROJECT MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORTH PROJECT MANAGEMENT LTD located?

    Registered Office Address
    Unit 7 1 Dryden Road
    EH20 9LZ Loanhead
    Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTH PROJECT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ASPECT RESIDENTIAL LTDOct 10, 2011Oct 10, 2011

    What are the latest accounts for FORTH PROJECT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for FORTH PROJECT MANAGEMENT LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Unit 7 1 Dryden Road Loanhead Edinburgh EH20 9LZ on Oct 24, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed aspect residential LTD\certificate issued on 19/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2015

    		RES15

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alan Andrew Henderson on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Mrs Angela Theresa Henderson on Apr 01, 2015

    		2 pagesCH01

    Registered office address changed from 17/1 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to 28 Drumsheugh Gardens Edinburgh EH3 7RN on Apr 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Angela Theresa Henderson on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Alan Andrew Henderson on Jan 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FORTH PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Alan Andrew
    1 Dryden Road
    EH20 9LZ Loanhead
    Unit 7
    Edinburgh
    Scotland
    		Director
    1 Dryden Road
    EH20 9LZ Loanhead
    Unit 7
    Edinburgh
    Scotland
    		ScotlandScottish169627810004
    HENDERSON, Angela Theresa
    1 Dryden Road
    EH20 9LZ Loanhead
    Unit 7
    Edinburgh
    Scotland
    		Director
    1 Dryden Road
    EH20 9LZ Loanhead
    Unit 7
    Edinburgh
    Scotland
    		ScotlandScottish89877770008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTH PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Theresa Henderson
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    28
    Scotland
    		Oct 10, 2016
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    28
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Alan Andrew Henderson
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    28
    Scotland
    		Oct 10, 2016
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    28
    Scotland
    		No
    Nationality: Scottish
    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.
    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