About

Registered Number: SC337979
Date of Incorporation: 18/02/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 120 Carnegie Road, Hillington Park, Glasgow, G52 4JZ

 

Established in 2008, Forward Asset Finance Ltd are based in Glasgow, it's status is listed as "Active". We do not know the number of employees at this organisation. This company has one director listed as Mckay, Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Stuart 18 February 2008 26 May 2011 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 10 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 31 December 2019
PSC04 - N/A 11 November 2019
CH01 - Change of particulars for director 11 November 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 28 December 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 29 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 31 December 2015
MR01 - N/A 05 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 29 December 2012
RESOLUTIONS - N/A 15 June 2012
RESOLUTIONS - N/A 15 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 June 2012
CC04 - Statement of companies objects 15 June 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 07 July 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
225 - Change of Accounting Reference Date 29 September 2008
287 - Change in situation or address of Registered Office 15 August 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.