FORTHROAD LIMITED
ABERDOUR SEXTANT CONSULTING LIMITED

Hellopages » Fife » Fife » KY3 0TZ

Company number SC270433
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address THE BOATHOUSE SILVERSANDS, HAWKCRAIG ROAD, ABERDOUR, FIFE, KY3 0TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Patrick John Heneghan as a director on 3 August 2015. The most likely internet sites of FORTHROAD LIMITED are www.forthroad.co.uk, and www.forthroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Forthroad Limited is a Private Limited Company. The company registration number is SC270433. Forthroad Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Forthroad Limited is The Boathouse Silversands Hawkcraig Road Aberdour Fife Ky3 0tz. . DEANS, Pamela Jane is a Secretary of the company. DEANS, Pamela Jane is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HENEGHAN, Patrick John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEANS, Pamela Jane
Appointed Date: 08 July 2004
Director
DEANS, Pamela Jane
Appointed Date: 03 August 2015
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
HENEGHAN, Patrick John
Resigned: 03 August 2015
Appointed Date: 08 July 2004
69 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Ms Pamela Jane Deans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FORTHROAD LIMITED Events

13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Termination of appointment of Patrick John Heneghan as a director on 3 August 2015
14 Aug 2015
Appointment of Ms Pamela Jane Deans as a director on 3 August 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 502
...
... and 33 more events
20 Aug 2004
New director appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Director resigned
08 Jul 2004
Incorporation

FORTHROAD LIMITED Charges

14 January 2006
Bond & floating charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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