| Company Name | Forward Together Ltd |
|---|---|
| Director | Alan Meredith Smith |
| Company Status | Active |
| Company Number | SC470068 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Meredith Smith |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Business Coaching |
| Country of Residence | Scotland |
| Correspondence Address | Swanston Brasserie 111 Swanston Road Edinburgh Midlothian EH10 7DS Scotland |
| Director Name | Mrs Mhairi Smith |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bonaly Gardens Edinburgh EH13 0EX Scotland |
Location
| Registered Address | Swanston Brasserie 111 Swanston Road Edinburgh Midlothian EH10 7DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 1 at £1 | Alan Meredith Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,403 |
| Net Worth | -£75,739 |
| Cash | £4,297 |
| Current Liabilities | £31,527 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 February 2020 | Delivered on: 19 February 2020 Persons entitled: Trustees of the Forward Together Ssas (Pstr 00835944RH) Constituted by Definitive Trust Deed and Rules Dated 12 April 2017 as Supplemented and Amended from Time to Time Classification: A registered charge Outstanding |
|---|---|
| 15 May 2014 | Delivered on: 19 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 17 February 2024 with updates (4 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 22 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 25 May 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 23 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 15 September 2020 | Director's details changed for Mr Alan Meredith Smith on 15 September 2020 (2 pages) |
| 15 September 2020 | Change of details for Mrs Mhairi Smith as a person with significant control on 15 September 2020 (2 pages) |
| 15 September 2020 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to Swanston Brasserie 111 Swanston Road Edinburgh Midlothian EH10 7DS on 15 September 2020 (1 page) |
| 15 September 2020 | Director's details changed for Mr Alan Meredith Smith on 15 September 2020 (2 pages) |
| 15 September 2020 | Change of details for Mr Alan Meredith Smith as a person with significant control on 15 September 2020 (2 pages) |
| 20 May 2020 | Micro company accounts made up to 28 February 2020 (6 pages) |
| 26 February 2020 | Notification of Mhairi Smith as a person with significant control on 3 January 2020 (2 pages) |
| 26 February 2020 | Director's details changed for Mr Alan Meredith Smith on 14 February 2020 (2 pages) |
| 26 February 2020 | Change of details for Mrs Mhairi Alan Smith as a person with significant control on 25 February 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 25 February 2020 | Change of details for Mr Alan Meredith Smith as a person with significant control on 3 January 2020 (2 pages) |
| 19 February 2020 | Registration of charge SC4700680002, created on 13 February 2020 (9 pages) |
| 17 February 2020 | Satisfaction of charge SC4700680001 in full (1 page) |
| 24 May 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 26 September 2018 | Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 26 September 2018 (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 23 June 2017 | Statement of capital following an allotment of shares on 19 June 2017
|
| 23 June 2017 | Statement of capital following an allotment of shares on 19 June 2017
|
| 11 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 11 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 April 2016 | Registered office address changed from 60 Constitution Street Edinburgh Midlothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 60 Constitution Street Edinburgh Midlothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 22 April 2016 (1 page) |
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 16 April 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 16 April 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 19 May 2014 | Registration of charge 4700680001 (8 pages) |
| 19 May 2014 | Registration of charge 4700680001 (8 pages) |
| 17 April 2014 | Registered office address changed from 14 Bonaly Gardens Bonaly Gardens Edinburgh EH13 0EX Scotland on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 14 Bonaly Gardens Bonaly Gardens Edinburgh EH13 0EX Scotland on 17 April 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Mhairi Smith as a director (1 page) |
| 28 February 2014 | Director's details changed for Mr Alan Alan Smith on 28 February 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Mr Alan Alan Smith on 28 February 2014 (2 pages) |
| 28 February 2014 | Termination of appointment of Mhairi Smith as a director (1 page) |
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|