| Company Name | Forth Crossings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC481978 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Secretary Name | Mrs Susan Mary Lysionek |
|---|---|
| Status | Closed |
| Appointed | 14 January 2015(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 September 2019) |
| Role | Company Director |
| Correspondence Address | Albion House Springfield Road Horsham West Sussex RH12 2RW |
| Director Name | Mr Scott Alexander Wardrop |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2015(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 September 2019) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Albion House Springfield Road Horsham West Sussex RH12 2RW |
| Director Name | Mr Christophe Gaetan Louis Ferrer |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 17 September 2019) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Bear House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
| Director Name | Mr David Norman Binding |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bear House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
| Director Name | Mr Gregoire Claude Albert Batut |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bear House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Location
| Registered Address | Bear House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2019 | Application to strike the company off the register (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 4 September 2018 | Termination of appointment of Gregoire Claude Albert Batut as a director on 1 September 2018 (1 page) |
| 4 September 2018 | Appointment of Mr Christophe Ferrer as a director on 1 September 2018 (2 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 20 January 2015 | Termination of appointment of David Norman Binding as a director on 19 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr Scott Alexander Wardrop as a director on 19 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mr Scott Alexander Wardrop as a director on 19 January 2015 (2 pages) |
| 20 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 20 January 2015 | Termination of appointment of David Norman Binding as a director on 19 January 2015 (1 page) |
| 20 January 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 14 January 2015 | Appointment of Mrs Susan Mary Lysionek as a secretary on 14 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Mrs Susan Mary Lysionek as a secretary on 14 January 2015 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014 (2 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|