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Dato Capital United Kingdom

Forth Property Holdings LTD

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Reports

Extended Company Report with Annual Accounts FORTH PROPERTY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PACIFIC SHELF 1084 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC223868
Record last updated Thursday, April 19, 2018 10:40:20 PM UTC
Official Address 1 Prince Of Wales Dock Leith
There are 40 companies registered at this street
Postal Code EH67DX
Sector Activities of other holding companies n.e.c.

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Visits

FORTH PROPERTY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 26, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Appointment of a director Appointment of a director
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Resignation of a woman Resignation of a woman
Registry Oct 7, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of a woman Resignation of a woman
Registry Aug 10, 2007 Appointment of a woman Appointment of a woman
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Resignation of a director 14223... Resignation of a director 14223...
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2007 Appointment of a woman Appointment of a woman
Registry Jan 16, 2007 Resignation of 3 people: one Project Manager and one Director (a man) Resignation of 3 people: one Project Manager and one Director (a man)
Registry Oct 20, 2006 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 3, 2006 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Oct 20, 2005 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2005 Appointment of a woman Appointment of a woman
Registry Mar 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2004 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Registry Aug 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2002 Annual return Annual return
Registry Oct 9, 2002 Resignation of a director Resignation of a director
Registry Oct 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Appointment of a director 14223... Appointment of a director 14223...
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2002 Memorandum of association Memorandum of association
Registry Aug 12, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Appointment of a director 14223... Appointment of a director 14223...
Registry Dec 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2001 Memorandum of association Memorandum of association
Registry Nov 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2001 Change of name certificate Change of name certificate
Registry Nov 28, 2001 Company name change Company name change
Registry Nov 26, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Oct 2, 2001 Two appointments: 2 companies Two appointments: 2 companies

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