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FORGEWOOD (HOLDINGS) LIMITED - 49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, United Kingdom
Company Information
- Company registration number
- SC124577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Dinmont Crescent
- Motherwell
- North Lanarkshire
- ML1 3TT
- Scotland 49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, Scotland UK
Management
- Managing Directors
- BOYLE, Bernard Dominic
- DIVERS, Thomas, Mr.
- MILLAR, Charles
- STEVENSON, Gillian
- Company secretaries
- BOYLE, Bernard Dominic
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-04-25
- Age Of Company 1990-04-25 34 years
- SIC/NACE
- 88990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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FORGEWOOD (HOLDINGS) LIMITED Company Description
- FORGEWOOD (HOLDINGS) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC124577. Its current trading status is "live". It was registered 1990-04-25. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 49 Dinmont Crescent .
Get FORGEWOOD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forgewood (Holdings) Limited - 49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, United Kingdom
- 1990-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-06) - CS01
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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accounts-with-accounts-type-group (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-10-04) - TM01
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accounts-with-accounts-type-group (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-11) - AR01
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accounts-with-accounts-type-group (2013-12-24) - AA
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termination-director-company-with-name (2013-10-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-06-15) - 363a
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appoint-person-director-company-with-name (2009-11-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-full (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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legacy (2006-06-01) - 288c
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legacy (2006-05-04) - 288a
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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legacy (2003-05-06) - 288a
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resolution (2003-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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accounts-with-accounts-type-full (2001-01-08) - AA
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legacy (2001-11-30) - 288b
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legacy (2001-05-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-04-30) - 363s
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legacy (1998-04-30) - 288b
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legacy (1998-01-29) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-04-28) - 363s
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legacy (1997-04-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-28) - 288
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legacy (1996-01-22) - 288
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legacy (1996-05-07) - 363s
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legacy (1996-01-31) - 288
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legacy (1996-09-18) - 288
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 363s
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legacy (1995-07-13) - 410(Scot)
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legacy (1995-08-24) - 288
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legacy (1995-05-15) - 288
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legacy (1995-10-04) - 288
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accounts-with-accounts-type-small (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
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accounts-with-accounts-type-small (1994-08-15) - AA
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legacy (1994-04-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-01-18) - 288
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-12-23) - 288
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legacy (1993-05-13) - 288
keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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legacy (1992-10-26) - 288
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-05-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-10-10) - 363a
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-03-01) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-08-07) - 224
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incorporation-company (1990-04-25) - NEWINC