CompaniesInTheUK

FORTHWELL LIMITED

Company number SC450314 ·

Active

75 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Oct 2026 Current accounting period shortened from 2026-12-21 to 2026-10-31 · 1 page View document
15 Sep 2026 Total exemption full accounts made up to 2025-12-21 · 10 pages View document
18 Jun 2026 Confirmation statement · 4 pages Subscribers only
13 Feb 2026 Previous accounting period shortened from 2025-12-31 to 2025-12-21 · 1 page View document
12 Jan 2026 Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-01-12 · 1 page View document
23 Dec 2025 Termination of a director appointment · 1 page Subscribers only
23 Dec 2025 Termination of a secretary appointment · 1 page Subscribers only
23 Dec 2025 Statement of capital following an allotment of shares on 2025-12-22 · 3 pages View document
21 Dec 2025 Annual accounts for the year ending 21 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
20 May 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
30 May 2024 Confirmation statement · 3 pages Subscribers only
9 Apr 2024 Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09 · 1 page View document
9 Apr 2024 Appointment of a director · 2 pages Subscribers only
9 Apr 2024 Termination of a director appointment · 1 page Subscribers only
9 Apr 2024 Appointment of a director · 2 pages Subscribers only
29 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
25 Jul 2023 Appointment of a director · 2 pages Subscribers only
9 Jun 2023 Confirmation statement · 3 pages Subscribers only
22 Mar 2023 Termination of a director appointment · 1 page Subscribers only
22 Mar 2023 Termination of a director appointment · 1 page Subscribers only
11 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
10 Jun 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
29 May 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140011 View document
2 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140010 View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Aug 2019 ALTER ARTICLES 02/08/2019 View document
14 Aug 2019 Filing Subscribers only
14 Aug 2019 Filing Subscribers only
14 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140006 View document
14 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140005 View document
14 Aug 2019 ARTICLES OF ASSOCIATION View document
13 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140009 View document
12 Aug 2019 Notice of a corporate person with significant control Subscribers only
12 Aug 2019 Cessation of a person with significant control Subscribers only
12 Aug 2019 Appointment of a director Subscribers only
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140008 View document
7 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140007 View document
21 May 2019 Confirmation statement Subscribers only
10 Dec 2018 ALTER ARTICLES 22/11/2018 View document
10 Dec 2018 ARTICLES OF ASSOCIATION View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140004 View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140003 View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140006 View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140005 View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 May 2018 Confirmation statement Subscribers only
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 May 2017 Confirmation statement Subscribers only
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Jun 2016 Annual return Subscribers only
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140002 View document
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4503140001 View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140004 View document
22 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140003 View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Jul 2015 Annual return Subscribers only
4 Jun 2015 Annual return Subscribers only
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return Subscribers only
23 Jan 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140002 View document
27 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4503140001 View document
10 Jul 2013 Appointment of a director Subscribers only
10 Jul 2013 Appointment of a director Subscribers only
10 Jul 2013 Appointment of a secretary Subscribers only
20 Jun 2013 Termination of a director appointment Subscribers only
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM View document
17 May 2013 Incorporation Subscribers only