Company information:
Forthvale Limited (No: SC208373)
Address: 55 CHURCH VIEW, WINCHBURGH, BROXBURN, EH52 6SZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DERYCK ANDREW BARNES ( DOB: Sep-1970 From: Jun-2015 )
Resigned Director: ANTHONY BOOTH ( From: Feb-2014 To: Jul-2015 )
Resigned Director: JACQUELINE ANNE BOOTH ( From: Feb-2014 To: Jul-2015 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: Apr-2009 To: Feb-2014 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Apr-2009 To: Feb-2014 )
Resigned Director: PAUL GILROY ( From: Apr-2009 To: May-2015 )
Resigned Director: SIMONE ANN GILROY ( From: Feb-2014 To: Jul-2015 )
Resigned Director: ELIZABETH GIBSON HARRIS ( DOB: Mar-1953 From: Jun-2015 To: Nov-2017 )
Resigned Director: IAN COLQUHOUN HARRIS ( DOB: Oct-1950 From: Jun-2015 To: Nov-2017 )
Resigned Director: JAMES MENZIES ( From: Jul-2000 To: Feb-2001 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jun-2000 To: Jul-2000 )
Resigned Director: JAMES EDWARD THOMSON ( From: Jul-2000 To: Oct-2009 )
Resigned Director: JULIE THOMSON ( From: Jul-2000 To: Apr-2009 )
Resigned Director: JAMES ROBERT THOMSON ( From: Jul-2000 To: Apr-2009 )
Resigned Secretary: JACQUELINE ANNE BOOTH ( From: May-2015 To: Jul-2015 )
Resigned Secretary: BRIAN REID LTD. ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: PAUL GILROY ( From: Apr-2009 To: May-2015 )
Resigned Secretary: JULIE THOMSON ( From: Jul-2000 To: Apr-2009 )
Persons of Significant Control:
Deryck Barnes, 55 Church View, Winchburgh, Broxburn, EH52 6SZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-01)
Mr Ian Colquhoun Harris, 136 Boden Street, Glasgow, G40 3PX, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Elizabeth Gibson Harris, 136 Boden Street, Glasgow, G40 3PX, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |