Forthway Limited

Company Name	Forthway Limited
Company Status	Dissolved
Company Number	SC228057
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Maj Peter Norman Bingham Kennedy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 February 2002(6 days after company formation)
Appointment Duration	15 years, 1 month (closed 22 March 2017)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Doonholm House Doonholm Ayr Ayrshire KA6 6BL Scotland

Director Name	Mrs Marion Bingham MacDonald
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2002(6 days after company formation)
Appointment Duration	15 years, 1 month (closed 22 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blarour Spean Bridge Inverness Shire PH34 4DX Scotland

Director Name	James Stephen Bingham Kennedy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 22 March 2017)
Role	Factor
Country of Residence	United Kingdom
Correspondence Address	Duncrievie House Glenfarg Perth PH2 9PD Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	19 February 2002(6 days after company formation)
Appointment Duration	6 years (resigned 28 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Keith James Notman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Allan Walk Bridge Of Allan Stirlingshire FK9 4PD Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	28 February 2008(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£567,839
Cash	£808
Current Liabilities	£56,987

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Return of final meeting of voluntary winding up (3 pages)
22 December 2016	Return of final meeting of voluntary winding up (3 pages)
12 June 2015	Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 June 2015 (2 pages)
12 June 2015	Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 June 2015 (2 pages)
11 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 107,700 (6 pages)
4 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 107,700 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 107,700 (6 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 107,700 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Statement by directors (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 107,700.00 (4 pages)
7 September 2012	Solvency statement dated 29/08/12 (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Solvency statement dated 29/08/12 (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 107,700.00 (4 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 107,700.00 (4 pages)
7 September 2012	Statement by directors (1 page)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Termination of appointment of Keith Notman as a director (1 page)
21 December 2011	Termination of appointment of Keith Notman as a director (1 page)
24 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
18 May 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
18 May 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Peter Norman Bingham Kennedy on 13 February 2010 (2 pages)
18 May 2010	Director's details changed for Peter Norman Bingham Kennedy on 13 February 2010 (2 pages)
17 May 2010	Director's details changed for James Stephen Bingham Kennedy on 13 February 2010 (2 pages)
17 May 2010	Director's details changed for James Stephen Bingham Kennedy on 13 February 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
23 February 2009	Return made up to 13/02/09; full list of members (7 pages)
23 February 2009	Director's change of particulars / keith notman / 18/02/2009 (2 pages)
23 February 2009	Return made up to 13/02/09; full list of members (7 pages)
23 February 2009	Director's change of particulars / keith notman / 18/02/2009 (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 February 2008	Secretary appointed mr peter michael mccall (1 page)
29 February 2008	Return made up to 13/02/08; full list of members (7 pages)
29 February 2008	Return made up to 13/02/08; full list of members (7 pages)
29 February 2008	Appointment terminated secretary john brown (1 page)
29 February 2008	Secretary appointed mr peter michael mccall (1 page)
29 February 2008	Appointment terminated secretary john brown (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
23 February 2007	Return made up to 13/02/07; full list of members (5 pages)
23 February 2007	Return made up to 13/02/07; full list of members (5 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
15 February 2006	Return made up to 13/02/06; full list of members (5 pages)
15 February 2006	Return made up to 13/02/06; full list of members (5 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (12 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (12 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
2 February 2005	Return made up to 13/02/05; full list of members (11 pages)
2 February 2005	Return made up to 13/02/05; full list of members (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
20 May 2004	Group of companies' accounts made up to 31 March 2003 (12 pages)
20 May 2004	Group of companies' accounts made up to 31 March 2003 (12 pages)
3 March 2004	Return made up to 13/02/04; full list of members (11 pages)
3 March 2004	Return made up to 13/02/04; full list of members (11 pages)
3 March 2003	Return made up to 13/02/03; full list of members (9 pages)
3 March 2003	Return made up to 13/02/03; full list of members (9 pages)
18 December 2002	Registered office changed on 18/12/02 from: 7 melville crescent edinburgh EH3 7NA (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 7 melville crescent edinburgh EH3 7NA (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Ad 25/04/02--------- Â£ si [email protected]=107700 Â£ ic 2/107702 (3 pages)
9 May 2002	Ad 25/04/02--------- £ si [email protected]=107700 £ ic 2/107702 (3 pages)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	Nc inc already adjusted 25/04/02 (2 pages)
9 May 2002	Nc inc already adjusted 25/04/02 (2 pages)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	New director appointed (4 pages)
19 March 2002	New director appointed (4 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 7 melville crescent edinburgh EH3 7NA (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 7 melville crescent edinburgh EH3 7NA (1 page)
15 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
20 February 2002	Director resigned (1 page)
13 February 2002	Incorporation (16 pages)
13 February 2002	Incorporation (16 pages)

Forthway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland