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FOREV LIMITED

FOREV LIMITED

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

    • Overview

    Company NameFOREV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOREV LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOREV LIMITED located?

    Registered Office Address
    Suite 60 4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREV LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARGEPOINT SOLUTIONS LIMITEDNov 23, 2017Nov 23, 2017
    CHARGE IT SOLUTIONS LIMITEDNov 17, 2017Nov 17, 2017
    CHARGE IT SOLUTIONS LIMITED LIMITEDNov 09, 2017Nov 09, 2017

    What are the latest accounts for FOREV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FOREV LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for FOREV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		13 pagesAA

    Registration of charge SC5811070005, created on Jun 26, 2025

    		32 pagesMR01

    Alterations to floating charge SC5811070004

    		24 pages466(Scot)

    Alterations to floating charge SC5811070001

    		24 pages466(Scot)

    Alterations to floating charge SC5811070002

    		24 pages466(Scot)

    Registration of charge SC5811070004, created on Jun 26, 2025

    		17 pagesMR01

    Notification of Scottish National Investment Bank Plc as a person with significant control on Mar 25, 2025

    		2 pagesPSC02

    Cessation of Scottish Investments Limited as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Termination of appointment of Claire Louise Lithgow as a director on Nov 05, 2024

    		1 pagesTM01

    Appointment of Mr Graham Morton Neill as a director on Dec 03, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Alterations to floating charge SC5811070003

    		25 pages466(Scot)

    Alterations to floating charge SC5811070001

    		53 pages466(Scot)

    Alterations to floating charge SC5811070002

    		53 pages466(Scot)

    Registration of charge SC5811070003, created on Jun 28, 2024

    		22 pagesMR01

    Accounts for a small company made up to Nov 30, 2023

    		13 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 13, 2023

    • Capital: GBP 1.60556
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 1.66806
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge SC5811070002, created on Jan 19, 2024

    		14 pagesMR01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FOREV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY-JONES, Adrian Campbell
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		United KingdomBritish126125300002
    DUNLOP, Stephen
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		ScotlandBritish115013200001
    MCROBB, Elizabeth Margaret Miller
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		ScotlandBritish305594170001
    NEILL, Graham Morton
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		United KingdomBritish330019000001
    WALLACE, Lindsay Gordon
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		ScotlandBritish237225060001
    WATSON, John Gerrard
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		United KingdomBritish157928000001
    FORREST, James
    Stirling Enterprise Park
    FK7 7RP Stirling
    Step
    United Kingdom
    		Secretary
    Stirling Enterprise Park
    FK7 7RP Stirling
    Step
    United Kingdom
    		239965730001
    WALLACE, Kelly
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Secretary
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		255276030001
    CHRISTIE, Ewen William
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Director
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		ScotlandBritish255274560002
    GILDA, Brian Paton
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Director
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		United KingdomBritish97510004
    LITHGOW, Claire Louise
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Director
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		United KingdomBritish149718640001
    MATHIESON, Mark William
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Director
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		United KingdomBritish102328560002
    ROBB, Douglas Stewart
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Director
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		United KingdomBritish172501780001
    WILSON, James Lamb
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		Director
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    United Kingdom
    		United KingdomBritish132976850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Mar 25, 2025
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc677431
    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.
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Jul 22, 2021
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc681617
    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.
    Mr Lindsay Gordon Wallace
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		Nov 09, 2017
    4-5 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Suite 60
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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