FOREV LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FOREV LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FOREV LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: SC581107. The accounts status is SMALL and accounts are next due on 31/08/2024.
FOREV LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: SC581107. The accounts status is SMALL and accounts are next due on 31/08/2024.
FOREV LIMITED - EDINBURGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 60 4-5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARGEPOINT SOLUTIONS LIMITED (until 13/02/2018)
CHARGEPOINT SOLUTIONS LIMITED (until 13/02/2018)
CHARGE IT SOLUTIONS LIMITED (until 23/11/2017)
CHARGE IT SOLUTIONS LIMITED LIMITED (until 17/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DUNLOP | Aug 1961 | British | Director | 2021-11-01 | CURRENT |
MRS CLAIRE LOUISE LITHGOW | Aug 1971 | British | Director | 2023-02-01 | CURRENT |
ELIZABETH MARGARET MILLER MCROBB | Jan 1966 | British | Director | 2023-02-01 | CURRENT |
MR LINDSAY GORDON WALLACE | Jun 1966 | British | Director | 2017-11-09 | CURRENT |
MR JOHN GERRARD WATSON | Oct 1973 | British | Director | 2023-09-06 | CURRENT |
MR ADRIAN CAMPBELL ASTLEY-JONES | Oct 1969 | British | Director | 2023-02-01 | CURRENT |
MR JAMES LAMB WILSON | Nov 1958 | British | Director | 2019-02-07 UNTIL 2022-08-08 | RESIGNED |
MR DOUGLAS STEWART ROBB | Apr 1973 | British | Director | 2019-02-07 UNTIL 2022-08-08 | RESIGNED |
MR BRIAN PATON GILDA | Apr 1949 | British | Director | 2019-02-07 UNTIL 2021-10-27 | RESIGNED |
MR EWEN WILLIAM CHRISTIE | Oct 1967 | British | Director | 2019-02-07 UNTIL 2022-08-08 | RESIGNED |
MRS KELLY WALLACE | Secretary | 2019-02-07 UNTIL 2021-07-22 | RESIGNED | ||
MR JAMES FORREST | Secretary | 2017-11-09 UNTIL 2018-03-04 | RESIGNED | ||
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2019-02-07 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Investments Limited | 2021-07-22 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Lindsay Gordon Wallace | 2017-11-09 | 6/1966 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FOREV LIMITED | 2021-08-31 | 30-11-2020 | £85,540 equity |
Micro-entity Accounts - FOREV LIMITED | 2020-09-01 | 30-11-2019 | £60,846 equity |
Micro-entity Accounts - FOREV LIMITED | 2019-04-25 | 30-11-2018 | £23,918 equity |