FORTHLINK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC199610
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Sulah Ud Din Sajan on 29 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FORTHLINK LIMITED are www.forthlink.co.uk, and www.forthlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Forthlink Limited is a Private Limited Company. The company registration number is SC199610. Forthlink Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Forthlink Limited is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. SAJAN, Sulah Ud Din is a Director of the company. Secretary ROBERTSON, Elizabeth Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROBERTSON, Angus Mcdonald has been resigned. Director ROBERTSON, Elizabeth Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARRIS, Elizabeth Gibson
Appointed Date: 24 September 2014
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 24 September 2014
75 years old
Director
SAJAN, Sulah Ud Din
Appointed Date: 24 September 2014
40 years old

Resigned Directors

Secretary
ROBERTSON, Elizabeth Anne
Resigned: 17 December 2014
Appointed Date: 16 September 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 1999
Appointed Date: 07 September 1999
Director
ROBERTSON, Angus Mcdonald
Resigned: 17 December 2014
Appointed Date: 16 September 1999
76 years old
Director
ROBERTSON, Elizabeth Anne
Resigned: 17 December 2014
Appointed Date: 16 September 1999
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTHLINK LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Aug 2016
Director's details changed for Sulah Ud Din Sajan on 29 August 2016
22 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
08 Jan 2015
Termination of appointment of Elizabeth Anne Robertson as a secretary on 17 December 2014
...
... and 40 more events
17 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1999
Registered office changed on 17/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

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