FORUM INTERACTIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LW

Company number SC268507
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address FACTS & FIGURES (SCOTLAND) LTD, 4 POLWARTH GARDENS, EDINBURGH, MIDLOTHIAN, EH11 1LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of FORUM INTERACTIVE LIMITED are www.foruminteractive.co.uk, and www.forum-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Interactive Limited is a Private Limited Company. The company registration number is SC268507. Forum Interactive Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Forum Interactive Limited is Facts Figures Scotland Ltd 4 Polwarth Gardens Edinburgh Midlothian Eh11 1lw. . ALLEN, Therese Mary Catherine is a Secretary of the company. ALLEN, Therese Mary Catherine is a Director of the company. BURNET, Colin Macdougal is a Director of the company. ROBERTSON, Glen Fraser is a Director of the company. SHARROCK, Graham Martin is a Director of the company. Secretary WALKER, Esther, Dr has been resigned. Director WALKER, Esther, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLEN, Therese Mary Catherine
Appointed Date: 01 February 2016

Director
ALLEN, Therese Mary Catherine
Appointed Date: 27 May 2004
67 years old

Director
BURNET, Colin Macdougal
Appointed Date: 30 April 2007
73 years old

Director
ROBERTSON, Glen Fraser
Appointed Date: 27 May 2004
70 years old

Director
SHARROCK, Graham Martin
Appointed Date: 27 May 2004
69 years old

Resigned Directors

Secretary
WALKER, Esther, Dr
Resigned: 31 January 2016
Appointed Date: 27 May 2004

Director
WALKER, Esther, Dr
Resigned: 31 January 2016
Appointed Date: 27 May 2004
60 years old

FORUM INTERACTIVE LIMITED Events

27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2016
Change of share class name or designation
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,400

11 Feb 2016
Appointment of Ms Therese Mary Catherine Allen as a secretary on 1 February 2016
...
... and 30 more events
16 Jun 2006
Return made up to 27/05/06; full list of members
21 Dec 2005
Total exemption small company accounts made up to 30 June 2005
22 Aug 2005
Accounting reference date extended from 31/05/05 to 30/06/05
05 Jul 2005
Return made up to 27/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed

27 May 2004
Incorporation

FORUM INTERACTIVE LIMITED Charges

14 September 2007
Standard security
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Office premises on west side of howe street, edinburgh…
19 July 2007
Floating charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…