About

Registered Number: SC155061
Date of Incorporation: 21/12/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 5 C/O Jrw, Castle Terrace, Edinburgh, EH1 2DP,

 

Based in Edinburgh, Forth Engineering Services Ltd was founded on 21 December 1994, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Cleland, John, Torrance, Robert James Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLELAND, John 21 December 1994 - 1
TORRANCE, Robert James Thomas 21 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 23 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 21 December 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 06 January 2014
SH01 - Return of Allotment of shares 16 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 05 February 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 15 May 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 21 December 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 20 January 1997
287 - Change in situation or address of Registered Office 20 January 1997
AA - Annual Accounts 15 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1996
363s - Annual Return 15 February 1996
410(Scot) - N/A 02 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1995
288 - N/A 07 January 1995
288 - N/A 07 January 1995
288 - N/A 07 January 1995
287 - Change in situation or address of Registered Office 07 January 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.