co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORTH CARE LIMITED

FORTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFORTH CARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC463787
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORTH CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is FORTH CARE LIMITED located?

    Registered Office Address
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTH CARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for FORTH CARE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2022
    Next Confirmation Statement DueSep 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2021
    OverdueYes

    What are the latest filings for FORTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 620 Shields Rd, Glasgow Glasgow G41 2rd Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on May 26, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2022

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Azeem Khan Rahat as a director on Sep 02, 2021

    		1 pagesTM01

    Cessation of Azeem Khan Rahat as a person with significant control on Aug 25, 2021

    		1 pagesPSC07

    Appointment of Mr Muhammad Umar Ishaq as a director on Aug 25, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Satisfaction of charge SC4637870004 in full

    		1 pagesMR04

    Satisfaction of charge SC4637870005 in full

    		1 pagesMR04

    Satisfaction of charge SC4637870001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Cessation of Colin Methven Smart as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Termination of appointment of Colin Methven Smart as a director on Sep 09, 2020

    		1 pagesTM01

    Notification of Azeem Khan Rahat as a person with significant control on Sep 09, 2020

    		2 pagesPSC01

    Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 620 Shields Rd, Glasgow Glasgow G41 2rd on Sep 09, 2020

    		1 pagesAD01

    Cessation of Margaret Craigie Smart as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Appointment of Mr Azeem Khan Rahat as a director on Sep 09, 2020

    		2 pagesAP01

    Satisfaction of charge SC4637870002 in full

    		1 pagesMR04

    Satisfaction of charge SC4637870003 in full

    		1 pagesMR04

    Satisfaction of charge SC4637870006 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Termination of appointment of Kevin Booth as a director on Feb 14, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of FORTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISHAQ, Muhammad Umar
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		United KingdomBritishBusiness Executive221233150002
    BARR, Alan Lamont
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		ScotlandBritishExecutive146620460001
    BOOTH, Kevin
    Woods Drive
    KY6 2TB Glenrothes
    10
    Fife
    Scotland
    		Director
    Woods Drive
    KY6 2TB Glenrothes
    10
    Fife
    Scotland
    		ScotlandBritishAccountant183022380001
    CROUCH, Mark
    Seafield Gardens
    KY1 1PJ Kirkcaldy
    4
    Fife
    Scotland
    		Director
    Seafield Gardens
    KY1 1PJ Kirkcaldy
    4
    Fife
    Scotland
    		United KingdomBritishManager183021560001
    RAHAT, Azeem Khan
    Sandyford Street
    G3 8QJ Glasgow
    20 Sandyford Street Glasgow
    Scotland
    		Director
    Sandyford Street
    G3 8QJ Glasgow
    20 Sandyford Street Glasgow
    Scotland
    		ScotlandScottishBusiness Executive132971720004
    SMART, Colin Methven
    Bennochy Road
    KY2 5RB Kirkcaldy
    52
    Fife
    Scotland
    		Director
    Bennochy Road
    KY2 5RB Kirkcaldy
    52
    Fife
    Scotland
    		United KingdomBritishManaging Director249267740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azeem Khan Rahat
    Sandyford Street
    G3 8QJ Glasgow
    20
    Scotland
    		Sep 09, 2020
    Sandyford Street
    G3 8QJ Glasgow
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Methven Smart
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    		Apr 06, 2016
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Margaret Craigie Smart
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    		Apr 06, 2016
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FORTH CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Brief description
    Ground lying east of whitefriars crescent, perth. PTH12226.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • Aug 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Brief description
    1A, 3 and 5 thistle street, dundee. ANG37172.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • Sep 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Brief description
    Nithsdale lodge nursing home, 620 shields road, glasgow. GLA26678.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • Sep 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Brief description
    15 hillside road, glasgow. GLA8136.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • Aug 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Brief description
    North east side of abbot street, arbroath. ANG11769.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2015Registration of a charge (MR01)
    • Aug 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 11, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 11, 2013Registration of a charge (MR01)
    • Sep 23, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FORTH CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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