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 - EDINBURGH

This company is listed in the following categories:
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)
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

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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

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