- Company Overview for FORTHPOINT LIMITED (SC374358)
- Filing history for FORTHPOINT LIMITED (SC374358)
- People for FORTHPOINT LIMITED (SC374358)
- Charges for FORTHPOINT LIMITED (SC374358)
- More for FORTHPOINT LIMITED (SC374358)
| 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) |
|---|---|---|---|
| 13 Sep 2016 | AD01 | Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016 | |
| 21 Jun 2016 | MR01 | Registration of charge SC3743580005, created on 10 June 2016 | |
| 20 Jun 2016 | MR01 | Registration of charge SC3743580004, created on 9 June 2016 | |
| 16 Jun 2016 | MR01 | Registration of charge SC3743580003, created on 13 June 2016 | |
| 07 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Apr 2016 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 29 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
| 12 Oct 2015 | AD01 | Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 03 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Nov 2013 | AD02 | Register inspection address has been changed | |
| 28 Feb 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 May 2012 | AD01 | Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 4 May 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 04 Apr 2011 | CH01 | Director's details changed for Stuart Macpherson Pender on 1 January 2011 |