FORTH POINT ANALYTICS LIMITED
Overview
| Company Name | FORTH POINT ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC686511 |
| 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 FORTH POINT ANALYTICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORTH POINT ANALYTICS LIMITED located?
| Registered Office Address | 3rd Floor, 33 Castle Street EH2 3DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH POINT ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTH POINT ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for FORTH POINT ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 3rd Floor, 33 Castle Street Edinburgh EH2 3DN on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Notification of Blend360 International Holdings Llc as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Patrick Hennessy as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Catrambone as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Berry as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Neil Carden as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Rosemary Margaret Garrigan as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||||||||||
Cancellation of shares. Statement of capital on Apr 08, 2022
| 4 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Warwick Beresford Jones as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Brodie as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Notification of Neil Carden as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of FORTH POINT ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Timothy | Director | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | United States | American | Director | 304970320001 | ||||||||
| BOYLE, William Michael | Director | Castle Street EH2 3DN Edinburgh 3rd Floor, 33 Scotland | Scotland | Irish | Business Executive | 225399690001 | ||||||||
| CARDEN, Neil | Director | Castle Street EH2 3DN Edinburgh 3rd Floor, 33 Scotland | Scotland | Scottish | Company Director | 199079580001 | ||||||||
| CATRAMBONE, James | Director | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | United States | American | Director | 304971050001 | ||||||||
| HENNESSY, Patrick | Director | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | United States | American | Director | 304971370001 | ||||||||
| GARRIGAN, Rosemary Margaret | Secretary | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | 286868590001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BERESFORD JONES, Warwick | Director | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Scotland | British | Company Director | 280287990001 | ||||||||
| BRODIE, John | Director | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Scotland | British | Company Director | 278519070001 | ||||||||
| GARRIGAN, Rosemary Margaret | Director | Stafford Street EH3 7BD Edinburgh 32/1 Scotland | Scotland | British | Solicitor | 193815970001 |
Who are the persons with significant control of FORTH POINT ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blend360 International Holdings Llc | Nov 04, 2022 | 3rd Floor Columbia 21044 Maryland 10221 Wincopin Circle United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Carden | Feb 15, 2022 | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Michael Boyle | Nov 25, 2021 | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Brodie | Sep 01, 2021 | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rosemary Margaret Garrigan | Jan 20, 2021 | Stafford Street EH3 7BD Edinburgh 32/1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORTH POINT ANALYTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2021 | Sep 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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