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FORTH YACHT MARINA LIMITED

Company number SC045536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
04 Oct 2023 PSC04 Change of details for a person with significant control
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 31 October 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 May 2021 TM01 Termination of appointment of Keith Alexander Stewart as a director on 28 November 2020
11 May 2021 TM02 Termination of appointment of Keith Alexander Stewart as a secretary on 28 November 2020
13 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
08 Jul 2020 AA Micro company accounts made up to 31 October 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
17 Sep 2019 PSC04 Change of details for Mr Keith Alexander Stewart as a person with significant control on 7 August 2018
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
28 Mar 2019 PSC04 Change of details for Ms Fiona Jane Stewart as a person with significant control on 28 March 2019
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
25 Sep 2018 PSC01 Notification of Fiona Jane Stewart as a person with significant control on 28 July 2018
07 Aug 2018 SH10 Particulars of variation of rights attached to shares
07 Aug 2018 SH08 Change of share class name or designation
07 Aug 2018 CC04 Statement of company's objects
07 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors permitted to authorise directers' conflicts of interest 30/07/2018
17 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016