FORTHGROVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8DX

Company number SC202616
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 69 HERMITAGE PARK GROVE, EDINBURGH, EH6 8DX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of FORTHGROVE LIMITED are www.forthgrove.co.uk, and www.forthgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Forthgrove Limited is a Private Limited Company. The company registration number is SC202616. Forthgrove Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Forthgrove Limited is 69 Hermitage Park Grove Edinburgh Eh6 8dx. . KIRKLAND, Guy Kane is a Secretary of the company. KIRKLAND, Catherine is a Director of the company. KIRKLAND, Guy Kane is a Director of the company. SOMERVILLE, Laura Jane is a Director of the company. Secretary SOMERS, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KIRKLAND, Kevin has been resigned. Director SMITH, Robert Duncan has been resigned. Director SOMERS, Ann Bryson has been resigned. Director SOMERS, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KIRKLAND, Guy Kane
Appointed Date: 26 September 2001
Director
KIRKLAND, Catherine
Appointed Date: 27 September 2001
87 years old
Director
KIRKLAND, Guy Kane
Appointed Date: 26 September 2001
59 years old
Director
SOMERVILLE, Laura Jane
Appointed Date: 23 March 2014
44 years old

Resigned Directors

Secretary
SOMERS, William
Resigned: 20 November 2001
Appointed Date: 17 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2000
Appointed Date: 23 December 1999
Director
KIRKLAND, Kevin
Resigned: 22 March 2014
Appointed Date: 27 September 2001
62 years old
Director
SMITH, Robert Duncan
Resigned: 03 May 2000
Appointed Date: 17 January 2000
88 years old
Director
SOMERS, Ann Bryson
Resigned: 20 November 2001
Appointed Date: 17 January 2000
62 years old
Director
SOMERS, William
Resigned: 20 November 2001
Appointed Date: 17 January 2000
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Guy Kane Kirkland
Notified on: 23 December 2016
59 years old
Nature of control: Has significant influence or control

FORTHGROVE LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 47 more events
18 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
17 Jan 2000
Registered office changed on 17/01/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
23 Dec 1999
Incorporation

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