FOREV LIMITED
Overview
| Company Name | FOREV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC581107 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 25 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARGEPOINT SOLUTIONS LIMITED | Nov 23, 2017 | Nov 23, 2017 |
| CHARGE IT SOLUTIONS LIMITED | Nov 17, 2017 | Nov 17, 2017 |
| CHARGE IT SOLUTIONS LIMITED LIMITED | Nov 09, 2017 | Nov 09, 2017 |
What are the latest accounts for FOREV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FOREV LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for FOREV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 60 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT United Kingdom to Suite 25 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on Jul 03, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 22, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Termination of appointment of Adrian Campbell Astley-Jones as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Mr Lindsay Gordon Wallace as a person with significant control on Mar 06, 2026 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Lindsay Gordon Wallace as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge SC5811070003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 13 pages | AA | ||||||||||||||||||||||
Registration of charge SC5811070005, created on Jun 26, 2025 | 32 pages | MR01 | ||||||||||||||||||||||
Alterations to floating charge SC5811070002 | 24 pages | 466(Scot) | ||||||||||||||||||||||
Alterations to floating charge SC5811070001 | 24 pages | 466(Scot) | ||||||||||||||||||||||
Alterations to floating charge SC5811070004 | 24 pages | 466(Scot) | ||||||||||||||||||||||
Registration of charge SC5811070004, created on Jun 26, 2025 | 17 pages | MR01 | ||||||||||||||||||||||
Notification of Scottish National Investment Bank Plc as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Scottish Investments Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Claire Louise Lithgow as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Graham Morton Neill as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of FOREV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Stephen | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 25 United Kingdom | Scotland | British | 115013200001 | |||||
| MCROBB, Elizabeth Margaret Miller | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 25 United Kingdom | Scotland | British | 305594170001 | |||||
| NEILL, Graham Morton | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 25 United Kingdom | United Kingdom | British | 330019000001 | |||||
| WATSON, John Gerrard | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 25 United Kingdom | United Kingdom | British | 157928000001 | |||||
| FORREST, James | Secretary | Stirling Enterprise Park FK7 7RP Stirling Step United Kingdom | 239965730001 | |||||||
| WALLACE, Kelly | Secretary | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | 255276030001 | |||||||
| ASTLEY-JONES, Adrian Campbell | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 60 United Kingdom | Scotland | British | 126125300002 | |||||
| CHRISTIE, Ewen William | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | Scotland | British | 255274560002 | |||||
| GILDA, Brian Paton | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | United Kingdom | British | 97510004 | |||||
| LITHGOW, Claire Louise | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 60 United Kingdom | United Kingdom | British | 149718640001 | |||||
| MATHIESON, Mark William | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | United Kingdom | British | 102328560002 | |||||
| ROBB, Douglas Stewart | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | United Kingdom | British | 172501780001 | |||||
| WALLACE, Lindsay Gordon | Director | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 60 United Kingdom | United Kingdom | British | 237225060001 | |||||
| WILSON, James Lamb | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom | United Kingdom | British | 132976850002 |
Who are the persons with significant control of FOREV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish National Investment Bank Plc | Mar 25, 2025 | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Investments Limited | Jul 22, 2021 | 2-4 Waterloo Place EH1 3EG Edinburgh Waverley Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lindsay Gordon Wallace | Nov 09, 2017 | 4-5 Lochside Way Edinburgh Park EH12 9DT Edinburgh Suite 25 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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