Company number SC477184
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FORTHWELL (PUB GROUP) LIMITED are www.forthwellpubgroup.co.uk, and www.forthwell-pub-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Pub Group Limited is a Private Limited Company.
The company registration number is SC477184. Forthwell Pub Group Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Forthwell Pub Group Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
FORTHWELL (PUB GROUP) LIMITED Events
13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
12 Nov 2015
Accounts for a small company made up to 31 December 2014
12 Oct 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
04 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 9 more events
02 Jun 2014
Registration of charge 4771840002
02 Jun 2014
Registration of charge 4771840004
02 Jun 2014
Registration of charge 4771840003
22 May 2014
Registration of charge 4771840001
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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MODEL ARTICLES ‐
Model articles adopted
16 July 2014
Charge code SC47 7184 0008
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Axm bar, 80-90 glassford street, glasgow; mill inn, 2A…
4 July 2014
Charge code SC47 7184 0006
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Heneken UK Limited
Description: Contains floating charge…
24 June 2014
Charge code SC47 7184 0007
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Assignation of rents in security for four properties see…
28 May 2014
Charge code SC47 7184 0005
Delivered: 2 June 2014
Status: Satisfied
on 12 July 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Mill inn 2A millgate road hamilton LAN128039…
28 May 2014
Charge code SC47 7184 0004
Delivered: 2 June 2014
Status: Satisfied
on 12 July 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Subjects known as and forming the axm comprising subjects…
28 May 2014
Charge code SC47 7184 0003
Delivered: 2 June 2014
Status: Satisfied
on 12 July 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Brothers bar 281 saracen street glasgow GLA86688…
28 May 2014
Charge code SC47 7184 0002
Delivered: 2 June 2014
Status: Satisfied
on 12 July 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Saracen bar 107 and 111 bardowie street glasgow and 248…
19 May 2014
Charge code SC47 7184 0001
Delivered: 22 May 2014
Status: Satisfied
on 12 July 2014
Persons entitled: Ortus Secured Finance I Limited
Description: Contains floating charge…