FORTH RENEWABLES LIMITED
STIRLING

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Company number SC387786
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of FORTH RENEWABLES LIMITED are www.forthrenewables.co.uk, and www.forth-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Forth Renewables Limited is a Private Limited Company. The company registration number is SC387786. Forth Renewables Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Forth Renewables 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. FLETCHER, Kevin Paterson is a Director of the company. Secretary JACK, Ronald Gilfillan has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015

Director
FLETCHER, Duncan Kirk
Appointed Date: 28 October 2010
58 years old

Director
FLETCHER, Duncan Struthers
Appointed Date: 28 October 2010
83 years old

Director
FLETCHER, Kevin Paterson
Appointed Date: 28 October 2010
56 years old

Resigned Directors

Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014

Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 28 October 2010

Secretary
BRIAN REID LTD.
Resigned: 28 October 2010
Appointed Date: 28 October 2010

Director
MABBOTT, Stephen George
Resigned: 28 October 2010
Appointed Date: 28 October 2010
75 years old

Persons With Significant Control

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

FORTH RENEWABLES LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

02 Apr 2015
Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015
02 Apr 2015
Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015
...
... and 13 more events
18 Nov 2010
Appointment of Mr Duncan Kirk Fletcher as a director
18 Nov 2010
Appointment of Mr Duncan Struthers Fletcher as a director
01 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
01 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
28 Oct 2010
Incorporation