FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
COMPANY NUMBER
SC401258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
www.fes-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE FK7 8HW
FK7 7US
Telephone: 01786819600
TPS: No
Forth House
Munro Road
Springkerse Industrial Estate
Stirling, Stirlingshire
FK7 7US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| FES FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Dylan Fletcher (908209701) has left the board |
| 05/12/2024 | Craig Alexander Thomson (919644708) has left the board |
| 05/12/2024 | Duncan Struthers Fletcher (900000875) has left the board |
Credit Risk Overview
Want to learn more about FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2024 - Present (0 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2011 - Present (13 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 27 Past: 22 |
View Report |
|
08/06/2011 - Present (13 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Dylan Fletcher (908209701) has left the board |
| 05/12/2024 | Craig Alexander Thomson (919644708) has left the board |
| 05/12/2024 | Duncan Struthers Fletcher (900000875) has left the board |
| 05/12/2024 | Duncan Kirk Fletcher (905497017) has left the board |
| 05/12/2024 | Paul Lowe (913290649) has left the board |
| 05/12/2024 | New Company Secretary Laura Clare Ryan (932996758) Appointed |
| 05/12/2024 | New Board Member Thomas Edward Evans (928930381) Appointed |
| 05/12/2024 | New Board Member Laura Clare Ryan (932996735) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | Kevin Paterson Fletcher (905497024) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/12/2015 | James Alan Beaton (900133702) has left the board |
| 11/06/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary Craig Alexander Thomson (919644708) Appointed |
| 06/04/2015 | Ronald Gilfillan Jack (918864703) has left the board |
| 10/03/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 20/06/2014 | Archibald Peter Menzies Walls (916156904) has left the board |
| 20/06/2014 | New Company Secretary Ronald Gilfillan Jack (918864703) Appointed |
| 03/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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