FORTH GROUP LIMITED
PETERHEAD HBJ 596 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BN
Company number SC227669
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address C/O DALES PROPERTIES (SCOTLAND) LIMITED, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016; Statement of company's objects. The most likely internet sites of FORTH GROUP LIMITED are www.forthgroup.co.uk, and www.forth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Group Limited is a Private Limited Company. The company registration number is SC227669. Forth Group Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Forth Group Limited is C O Dales Properties Scotland Limited Blackhouse Industrial Estate Peterhead Aberdeenshire Ab42 1bn. . LC SECRETARIES LIMITED is a Secretary of the company. ANTCZAK, Kerry Ann is a Director of the company. MILNE, Michael is a Director of the company. NICOL, Mary is a Director of the company. NICOL, Maurice James is a Director of the company. Secretary ADAMS, Janess has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ADAMS, Janess has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HUGHES, Gerald John has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 15 July 2014
Director
ANTCZAK, Kerry Ann
Appointed Date: 21 March 2014
50 years old
Director
MILNE, Michael
Appointed Date: 21 March 2014
56 years old
Director
NICOL, Mary
Appointed Date: 21 March 2014
81 years old
Director
NICOL, Maurice James
Appointed Date: 21 March 2014
79 years old

Resigned Directors

Secretary
ADAMS, Janess
Resigned: 21 March 2014
Appointed Date: 01 February 2007
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 04 February 2002
Director
ADAMS, Janess
Resigned: 21 March 2014
Appointed Date: 02 May 2002
68 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 02 May 2002
Appointed Date: 04 February 2002
Director
HUGHES, Gerald John
Resigned: 21 March 2014
Appointed Date: 02 May 2002
74 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 27 August 2013
Appointed Date: 02 May 2002
74 years old

Persons With Significant Control

Dales Marine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
07 Nov 2016
Statement of company's objects
07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 57 more events
16 May 2002
New director appointed
16 May 2002
New director appointed
16 May 2002
Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100
22 Feb 2002
Company name changed hbj 596 LIMITED\certificate issued on 22/02/02
04 Feb 2002
Incorporation

FORTH GROUP LIMITED Charges

2 May 2002
Floating charge
Delivered: 17 May 2002
Status: Satisfied on 27 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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