FORTHWELL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3AJ

Company number SC450314
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Satisfaction of charge SC4503140001 in full. The most likely internet sites of FORTHWELL LIMITED are www.forthwell.co.uk, and www.forthwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthwell Limited is a Private Limited Company. The company registration number is SC450314. Forthwell Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Forthwell Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Anette is a Director of the company. MORTIMER, Lynn is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 12 June 2013
Director
HUNTER, Anette
Appointed Date: 12 June 2013
59 years old
Director
MORTIMER, Lynn
Appointed Date: 12 June 2013
58 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 12 June 2013
Appointed Date: 17 May 2013
75 years old

FORTHWELL LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
06 Apr 2016
Satisfaction of charge SC4503140001 in full
06 Apr 2016
Satisfaction of charge SC4503140002 in full
23 Mar 2016
Registration of charge SC4503140004, created on 22 March 2016
...
... and 10 more events
10 Jul 2013
Appointment of Anette Hunter as a director
10 Jul 2013
Appointment of Lynn Mortimer as a secretary
20 Jun 2013
Termination of appointment of Stephen Mabbott as a director
12 Jun 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 12 June 2013
17 May 2013
Incorporation

FORTHWELL LIMITED Charges

22 March 2016
Charge code SC45 0314 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Subjects on the basement and ground floor at 11 exchange…
18 March 2016
Charge code SC45 0314 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Agent
Description: Contains floating charge…
27 August 2013
Charge code SC45 0314 0002
Delivered: 6 September 2013
Status: Satisfied on 6 April 2016
Persons entitled: Ortus Secured Finance 1 Limited
Description: Tenants interest in lease over 11 exchange place, glasgow…
8 August 2013
Charge code SC45 0314 0001
Delivered: 27 August 2013
Status: Satisfied on 6 April 2016
Persons entitled: Ortus Secured Finance I Limited
Description: Notification of addition to or amendment of charge…

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