FORUS INVESTMENTS LIMITED

FORUS INVESTMENTS LIMITED

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

    Company NameFORUS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638403
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORUS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FORUS INVESTMENTS LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORUS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORUS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for FORUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2022

    5 pagesAA

    Satisfaction of charge SC6384030001 in full

    1 pagesMR04

    Satisfaction of charge SC6384030002 in full

    1 pagesMR04

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Registration of charge SC6384030002, created on Sep 15, 2020

    14 pagesMR01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Registration of charge SC6384030001, created on Aug 12, 2020

    9 pagesMR01

    Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Director's details changed for Mr Richard James Alexander Meiklejohn on Aug 09, 2019

    2 pagesCH01

    Change of details for Mr Richard James Alexander Meiklejohn as a person with significant control on Aug 09, 2019

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2019

    Statement of capital on Aug 09, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of FORUS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLEJOHN, Richard James Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    ScotlandBritish169706780001

    Who are the persons with significant control of FORUS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Alexander Meiklejohn
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Aug 09, 2019
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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