About

Registered Number: SC514671
Date of Incorporation: 02/09/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: 14 Possil Road, Glasgow, G4 9SY,

 

Founded in 2015, Forquilla Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Low, Christian Jessica Katherine St Clair, Low, David James St Clair in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOW, Christian Jessica Katherine St Clair 05 October 2017 17 February 2018 1
LOW, David James St Clair 02 September 2015 10 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CS01 - N/A 12 July 2020
AD01 - Change of registered office address 08 June 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 09 January 2019
CERTNM - Change of name certificate 17 August 2018
RESOLUTIONS - N/A 17 August 2018
CS01 - N/A 14 August 2018
TM01 - Termination of appointment of director 13 August 2018
AP01 - Appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
RESOLUTIONS - N/A 16 April 2018
AP04 - Appointment of corporate secretary 11 April 2018
SH01 - Return of Allotment of shares 11 April 2018
RESOLUTIONS - N/A 16 March 2018
SH01 - Return of Allotment of shares 16 March 2018
AP01 - Appointment of director 17 February 2018
TM01 - Termination of appointment of director 17 February 2018
TM01 - Termination of appointment of director 17 February 2018
AP01 - Appointment of director 09 February 2018
RESOLUTIONS - N/A 28 December 2017
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 14 July 2017
SH01 - Return of Allotment of shares 14 July 2017
SH01 - Return of Allotment of shares 24 May 2017
RESOLUTIONS - N/A 19 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 05 September 2016
AA01 - Change of accounting reference date 18 March 2016
NEWINC - New incorporation documents 02 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.