Established in 1990, Forgewood (Holdings) Ltd have registered office in Motherwell, it's status at Companies House is "Active". The business has 22 directors listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Bernard Dominic | 14 September 1995 | - | 1 |
| MUIR, William | 16 November 2017 | - | 1 |
| STEVENSON, Gillian | 24 March 2016 | - | 1 |
| BELL, James | 25 April 1990 | 16 September 1993 | 1 |
| CAMERON, Paul Adrian | 01 April 2006 | 30 September 2013 | 1 |
| CLARK, Graham | N/A | 29 July 1991 | 1 |
| DAY, Harry | 16 September 1993 | 08 September 1994 | 1 |
| DONNELLY, Sandra | N/A | 12 September 1991 | 1 |
| DUNLOP, Maureen Frances | N/A | 11 November 1992 | 1 |
| LAIRD, Graham Hector | 06 November 2014 | 29 August 2019 | 1 |
| MCBRIDE, Mary | 25 April 1990 | 25 April 1991 | 1 |
| MCDOWALL, Linda | 12 September 1991 | 08 January 1993 | 1 |
| MCKECHNIE, William | 12 September 1991 | 10 September 1992 | 1 |
| MITCHELL, Robert | 25 April 1990 | 05 April 1995 | 1 |
| MURRAY, Sandra | 24 March 2016 | 27 November 2018 | 1 |
| RUIZ, Lisa Marie | 12 September 1996 | 31 October 2007 | 1 |
| SWANDLE, John | N/A | 23 December 1995 | 1 |
| TULLEY, Elizabeth | 25 April 1990 | 15 December 1997 | 1 |
| WALKER, Amanda Rose | 07 October 1992 | 22 March 1993 | 1 |
| WILLIAMS, Margaret Main Robinson | 14 September 1995 | 03 June 1996 | 1 |
| WYLIE, Jeanette Charlotte | 12 September 1991 | 26 November 1993 | 1 |
| YEATS, Stephen Alexander | 26 February 1996 | 21 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AD01 - Change of registered office address | 29 September 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 04 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| AP01 - Appointment of director | 27 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 363s - Annual Return | 13 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 24 August 1995 | |
| 410(Scot) - N/A | 13 July 1995 | |
| 288 - N/A | 15 May 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 November 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 26 October 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 363a - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1990 | |
| NEWINC - New incorporation documents | 25 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 June 1995 | Outstanding |
N/A |
