FOREV LIMITED: Filings
Overview
| Company Name | FOREV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC581107 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||||||||||
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