FORTH AND OBAN LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8HW

Company number SC169861
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge SC1698610001 in full. The most likely internet sites of FORTH AND OBAN LIMITED are www.forthandoban.co.uk, and www.forth-and-oban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Forth and Oban Limited is a Private Limited Company. The company registration number is SC169861. Forth and Oban Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Forth and Oban Limited is Forth House Pirnhall Business Park Stirling Fk7 8hw. . THOMSON, Craig Alexander is a Secretary of the company. FLETCHER, Duncan Kirk is a Director of the company. FLETCHER, Duncan Struthers is a Director of the company. Secretary ALCOCK, Lynne Elisabeth has been resigned. Secretary FLETCHER, Duncan Kirk has been resigned. Secretary JACK, Ronald Gilfillan has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLETCHER, George Hunter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015
Director
FLETCHER, Duncan Kirk
Appointed Date: 12 September 2002
58 years old
Director
FLETCHER, Duncan Struthers
Appointed Date: 03 December 1996
83 years old

Resigned Directors

Secretary
ALCOCK, Lynne Elisabeth
Resigned: 31 December 2003
Appointed Date: 03 December 1996
Secretary
FLETCHER, Duncan Kirk
Resigned: 25 May 2004
Appointed Date: 31 December 2003
Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014
Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 25 May 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 1996
Appointed Date: 15 November 1996
Director
FLETCHER, George Hunter
Resigned: 31 October 2005
Appointed Date: 03 December 1996
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Forth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH AND OBAN LIMITED Events

10 Jan 2017
Full accounts made up to 31 August 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Sep 2016
Satisfaction of charge SC1698610001 in full
10 Aug 2016
Registration of charge SC1698610002, created on 22 July 2016
14 Jan 2016
Full accounts made up to 31 August 2015
...
... and 63 more events
10 Dec 1996
New secretary appointed
10 Dec 1996
New director appointed
10 Dec 1996
New director appointed
10 Dec 1996
Registered office changed on 10/12/96 from: 24 great king street edinburgh EH3 6QN
15 Nov 1996
Incorporation

FORTH AND OBAN LIMITED Charges

22 July 2016
Charge code SC16 9861 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
26 February 2014
Charge code SC16 9861 0001
Delivered: 1 March 2014
Status: Satisfied on 27 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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