FORTH PPP LIMITED
STIRLING FES (UK) LIMITED

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Company number SC220041
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,111 . The most likely internet sites of FORTH PPP LIMITED are www.forthppp.co.uk, and www.forth-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Forth Ppp Limited is a Private Limited Company. The company registration number is SC220041. Forth Ppp Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Forth Ppp Limited is Forth House Pirnhall Business Park Stirling Fk7 8hw. . THOMSON, Craig Alexander is a Secretary of the company. FLETCHER, Duncan Struthers is a Director of the company. FLETCHER, Duncan Kirk is a Director of the company. FLETCHER, Dylan is a Director of the company. Secretary ALCOCK, Lynne Elisabeth has been resigned. Secretary JACK, Ronald Gilfillan has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JACK, Ronald Gilfillan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015
Director
FLETCHER, Duncan Struthers
Appointed Date: 11 June 2001
83 years old
Director
FLETCHER, Duncan Kirk
Appointed Date: 11 June 2001
58 years old
Director
FLETCHER, Dylan
Appointed Date: 02 November 2005
54 years old

Resigned Directors

Secretary
ALCOCK, Lynne Elisabeth
Resigned: 27 May 2004
Appointed Date: 11 June 2001
Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014
Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 27 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 01 March 2012
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 June 2001
Appointed Date: 11 June 2001

Persons With Significant Control

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

FORTH PPP LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 August 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,111
30 Dec 2015
Accounts for a small company made up to 31 August 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,111
...
... and 47 more events
08 Jul 2002
New director appointed
08 Jul 2002
New director appointed
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
11 Jun 2001
Incorporation

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