FORTHVALE LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
FORTHVALE LIMITED is a Private Limited Company from BROXBURN UNITED KINGDOM and has the status: Active.
FORTHVALE LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: SC208373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FORTHVALE LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: SC208373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FORTHVALE LIMITED - BROXBURN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 CHURCH VIEW
BROXBURN
EH52 6SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERYCK ANDREW BARNES | Sep 1970 | British | Director | 2015-06-23 | CURRENT |
| JAMES MENZIES | Sep 1935 | British | Director | 2000-07-10 UNTIL 2001-02-28 | RESIGNED |
| PAUL GILROY | Mar 1970 | British | Secretary | 2009-04-15 UNTIL 2015-05-11 | RESIGNED |
| JULIE THOMSON | Aug 1969 | Secretary | 2000-07-10 UNTIL 2009-04-15 | RESIGNED | |
| MRS JACQUELINE ANNE BOOTH | Secretary | 2015-05-11 UNTIL 2015-07-30 | RESIGNED | ||
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-06-23 UNTIL 2017-11-22 | RESIGNED |
| JULIE THOMSON | Aug 1969 | Director | 2000-07-10 UNTIL 2009-04-15 | RESIGNED | |
| JAMES EDWARD THOMSON | Jul 1969 | British | Director | 2000-07-10 UNTIL 2009-10-21 | RESIGNED |
| JAMES ROBERT THOMSON | Mar 1945 | British | Director | 2000-07-29 UNTIL 2009-04-15 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-06-21 UNTIL 2000-07-10 | RESIGNED | ||
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-06-23 UNTIL 2017-11-22 | RESIGNED |
| PAUL GILROY | Mar 1970 | British | Director | 2009-04-15 UNTIL 2015-05-11 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2009-04-15 UNTIL 2014-02-20 | RESIGNED |
| SIMONE ANN GILROY | Jun 1993 | British | Director | 2014-02-20 UNTIL 2015-07-30 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2009-04-15 UNTIL 2014-02-20 | RESIGNED |
| JACQUELINE ANNE BOOTH | Aug 1971 | British | Director | 2014-02-20 UNTIL 2015-07-30 | RESIGNED |
| ANTHONY BOOTH | Apr 1971 | British | Director | 2014-02-20 UNTIL 2015-07-30 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deryck Barnes | 2018-01-01 | 9/1970 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Ian Colquhoun Harris | 2016-04-06 - 2018-01-01 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Elizabeth Gibson Harris | 2016-04-06 - 2018-01-01 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FORTHVALE LIMITED | 2024-01-03 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2022-12-21 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2021-12-21 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2021-03-09 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2019-11-29 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2018-12-19 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2017-12-23 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2016-12-06 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - FORTHVALE LIMITED | 2015-06-12 | 31-03-2015 | £4 equity |