Company number 03818074
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 30 THE STREET, NORTH NIBLEY, DURSLEY, GLOUCESTERSHIRE, GL11 6DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Leonard Graham Tait on 9 August 2016. The most likely internet sites of FORTHERGILL LIMITED are www.forthergill.co.uk, and www.forthergill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Stonehouse Rail Station is 7.2 miles; to Yate Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthergill Limited is a Private Limited Company.
The company registration number is 03818074. Forthergill Limited has been working since 02 August 1999.
The present status of the company is Active. The registered address of Forthergill Limited is 30 The Street North Nibley Dursley Gloucestershire Gl11 6dw. . TAIT, Julie Marie is a Secretary of the company. TAIT, Julie Marie is a Director of the company. TAIT, Leonard Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 1999
Appointed Date: 02 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 1999
Appointed Date: 02 August 1999
Persons With Significant Control
Julie Marie Tait
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leonard Graham Tait
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FORTHERGILL LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Director's details changed for Leonard Graham Tait on 9 August 2016
09 Aug 2016
Director's details changed for Julie Marie Tait on 9 August 2016
10 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 78 more events
17 Sep 1999
Registered office changed on 17/09/99 from: 30 the street north nibley dursley gloucestershire GL11 6DW
26 Aug 1999
Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
02 Aug 1999
Incorporation
19 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Standard security
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25E market street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3/1 48 scott street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2/2, 48 scott street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 st peters place, 272 high street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 balhousie street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6, 69 george street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4C king edward street, perth.
12 August 2008
Standard security
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 34 victoria street, perth.
21 July 2005
A standard security which was presented for registration in scotland on 5TH may 2006 and
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 balhousie street perth.
21 July 2005
A standard security which was presented for registration in scotland on 05TH may 2006 and
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3-1, 48 scott street perth.
21 July 2005
A standard security which was presented for registration in scotland on the 5TH may 2006 and
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 victoria street perth.
21 July 2005
A standard security which was presented for registration in scotland on the 5TH may 2006 and
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6/69 george street perth.
21 July 2005
A standard security which was presented for registration in scotland on the 5TH may 2006 and
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25E market street perth.
21 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 2005
A standard security which was presented for registration in scotland on 27TH july 2005 and
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2 48 scott street perth.
13 May 2005
A standard security which was presented for registration in scotland on 26TH july 2005 and
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4C king edward street perth.
5 May 2005
A standard security which was presented for registration in scotland on 12 july 2005 and
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 st peters place 272 high street perth.
4 June 2004
A standard security which has been presented for registration in scotland on 15TH july 2004 and
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6, 69 george street, perth.
28 August 2003
Standard security which was presented for registration in scotland on 16 september 2003 and
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 victoria street perth.
13 August 2003
A standard security which was presented for registration in scotland on the 002/09/03 and
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The third floor dwelling house entering by the common…
5 August 2003
A standard security which was presented for registration in scotland on the 020903 and
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South most ground floor flat of the tenement forming…
29 July 2003
A standard security which was presented for registration in scotland on the 02/09/03 and
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse entering by the common stair and…
23 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied
on 2 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…