Forthtay Limited

Company Name	Forthtay Limited
Company Status	Dissolved
Company Number	SC197502
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Joanne Maxine Tarling
Nationality	British
Status	Closed
Appointed	18 October 2006(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 January 2019)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	105 Robin Hood Lane Walderslade Kent ME5 9NN

Director Name	Mr Derek Stewart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB Scotland

Director Name	Mr Angus William Cruickshank
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Treetops 474 Perth Road Dundee DD2 1LR Scotland

Director Name	Mr Paul Sale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Potting Shed, Ballindean Inchture Perthshire PH14 9QS Scotland

Secretary Name	Mr Paul Sale
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Potting Shed, Ballindean Inchture Perthshire PH14 9QS Scotland

Director Name	Paul David Letley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 February 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Dewars Mill St. Andrews Fife KY16 9TY Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Springfield Properties Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,867
Cash	£159
Current Liabilities	£750,274

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2017	Termination of appointment of Paul David Letley as a director on 15 February 2017 (1 page)
15 March 2017	Appointment of Mr Derek Stewart as a director on 15 February 2017 (2 pages)
15 March 2017	Appointment of Mr Derek Stewart as a director on 15 February 2017 (2 pages)
15 March 2017	Termination of appointment of Paul David Letley as a director on 15 February 2017 (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	Compulsory strike-off action has been suspended (1 page)
6 April 2012	Compulsory strike-off action has been suspended (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
8 July 2011	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2011-07-08 GBP 2 (4 pages)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
8 July 2011	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2011-07-08 GBP 2 (4 pages)
26 May 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 May 2011 (1 page)
13 January 2011	Compulsory strike-off action has been suspended (1 page)
13 January 2011	Compulsory strike-off action has been suspended (1 page)
26 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
20 April 2010	Compulsory strike-off action has been suspended (1 page)
20 April 2010	Compulsory strike-off action has been suspended (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2009	Return made up to 24/06/09; full list of members (3 pages)
2 October 2009	Return made up to 24/06/09; full list of members (3 pages)
15 July 2009	Return made up to 24/06/08; full list of members (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from basement 86 bell street dundee tayside DD1 1HN (1 page)
15 July 2009	Return made up to 24/06/08; full list of members (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from basement 86 bell street dundee tayside DD1 1HN (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
13 July 2009	Return made up to 24/06/07; full list of members (5 pages)
13 July 2009	Return made up to 24/06/07; full list of members (5 pages)
16 June 2009	Compulsory strike-off action has been suspended (1 page)
16 June 2009	Compulsory strike-off action has been suspended (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 May 2008	Registered office changed on 28/05/2008 from india buildings 86 bell street dundee angus DD1 1HN (1 page)
28 May 2008	Registered office changed on 28/05/2008 from india buildings 86 bell street dundee angus DD1 1HN (1 page)
4 March 2008	Accounts for a small company made up to 31 October 2006 (8 pages)
4 March 2008	Accounts for a small company made up to 31 October 2006 (8 pages)
30 April 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
30 April 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
5 December 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
5 December 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (7 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (7 pages)
23 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
20 October 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
27 June 2006	Return made up to 24/06/06; full list of members (3 pages)
27 June 2006	Return made up to 24/06/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
30 June 2005	Return made up to 24/06/05; full list of members (3 pages)
30 June 2005	Return made up to 24/06/05; full list of members (3 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 July 2004	Return made up to 24/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Memorandum and Articles of Association (11 pages)
17 April 2002	Memorandum and Articles of Association (11 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 1999	Ad 24/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Director resigned (1 page)
24 June 1999	Incorporation (16 pages)
24 June 1999	Incorporation (16 pages)

Forthtay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland