Company NameForward Finance (South) Ltd
Company StatusDissolved
Company NumberSC391624
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Frederick Zinger
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Forres Avenue
Giffnock
Glasgow
G46 6LJ
Scotland
Director NameMr David Thomas Crawford
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Cuillins Road
Rutherglen
Glasgow
G73 5LF
Scotland

Location

Registered AddressC/O Alexander Sloan, 7th Floor, 180
St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Crawford
50.00%
Ordinary
1 at £1Frederick Zinger
50.00%
Ordinary

Financials

Year2014
Net Worth£42,415
Current Liabilities£36,953

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
11 May 2020Application to strike the company off the register (1 page)
3 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
22 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 December 2018 (3 pages)
21 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
26 February 2018Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
2 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 December 2017 (6 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
24 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
(4 pages)
7 February 2015Director's details changed for Mr David Thomas Crawford on 1 April 2014 (2 pages)
7 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
(4 pages)
7 February 2015Director's details changed for Mr David Thomas Crawford on 1 April 2014 (2 pages)
7 February 2015Director's details changed for Mr David Thomas Crawford on 1 April 2014 (2 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 2
(4 pages)
1 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 2
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
26 September 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
13 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2011Incorporation (35 pages)
17 January 2011Incorporation (35 pages)