FORTH CROSSINGS LIMITED

FORTH CROSSINGS LIMITED

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

    Company NameFORTH CROSSINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481978
    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 CROSSINGS LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is FORTH CROSSINGS LIMITED located?

    Registered Office Address
    Bear House Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTH CROSSINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FORTH CROSSINGS 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

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

    1 pagesAA

    Appointment of Mr Christophe Ferrer as a director on Sep 01, 2018

    2 pagesAP01

    Termination of appointment of Gregoire Claude Albert Batut as a director on Sep 01, 2018

    1 pagesTM01

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

    1 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

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

    1 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Scott Alexander Wardrop as a director on Jan 19, 2015

    2 pagesAP01

    Termination of appointment of David Norman Binding as a director on Jan 19, 2015

    1 pagesTM01

    Appointment of Mrs Susan Mary Lysionek as a secretary on Jan 14, 2015

    2 pagesAP03

    Director's details changed for Mr Gregoire Claude Albert Batut on Jul 21, 2014

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 11, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FORTH CROSSINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYSIONEK, Susan Mary
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    Secretary
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    194092620001
    FERRER, Christophe Gaetan Louis
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    Director
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    EnglandFrench250045720001
    WARDROP, Scott Alexander
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    Director
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    EnglandBritish60380650003
    BATUT, Gregoire Claude Albert
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    Scotland
    Director
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    Scotland
    EnglandFrench162291590002
    BINDING, David Norman
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    Scotland
    Director
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Bear House
    Scotland
    EnglandBritish37050830002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurovia Uk Limited
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    Jul 11, 2016
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    No
    Legal FormLimited Company By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number2884116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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