| Company Name | Forthview Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418573 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Graham |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Castland Hill Farm Steadings Rosyth Dunfermline Fife KY11 2WR Scotland |
| Secretary Name | Robert Adams |
|---|---|
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Robert Carey Adams |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2014) |
| Role | Accountant |
| Country of Residence | Angus |
| Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Hamish Park |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2014) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Location
| Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Hamish Park 40.00% Ordinary A |
|---|---|
| 40 at £1 | Mark Graham 40.00% Ordinary A |
| 20 at £1 | Robert Adams 20.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Secretary's details changed for Robert Adams on 1 February 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Secretary's details changed for Robert Adams on 1 February 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Secretary's details changed for Robert Adams on 1 February 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Adams & Co. Northtay Centre, 46 Loons Road Dundee Angus DD3 6AP Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Appointment of Mr Hamish Park as a director (2 pages) |
| 4 June 2013 | Appointment of Mr Hamish Park as a director (2 pages) |
| 4 June 2013 | Registered office address changed from Adams & Co. Northtay Centre, 46 Loons Road Dundee Angus DD3 6AP Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Adams & Co. Northtay Centre, 46 Loons Road Dundee Angus DD3 6AP Scotland on 4 June 2013 (1 page) |
| 16 March 2012 | Appointment of Mr Robert Carey Adams as a director (2 pages) |
| 16 March 2012 | Appointment of Mr Robert Carey Adams as a director (2 pages) |
| 5 March 2012 | Incorporation (23 pages) |
| 5 March 2012 | Incorporation (23 pages) |