FORTH INVESTMENTS LIMITED

Company Number: SC275842

active          Qynn Score: 67

Summary

Formed in 2004, FORTH INVESTMENTS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 16 years.

The registered office of the company is currently based at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Nov 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

2

Address

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

Effective From

01/12/2015

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
      
   
    
     
       
   
     
     
        
   
      
   
       
   
          
         
 
          

Activity

Most Active Year

2011

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Nov 2012

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2020 with no updates

Filing Date

11/11/2020

Action Date

10/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

20/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2019 with no updates

Filing Date

12/11/2019

Action Date

10/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

03/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2018 with no updates

Filing Date

19/11/2018

Action Date

10/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

16/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2017 with no updates

Filing Date

20/11/2017

Action Date

10/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2016 with updates

Filing Date

17/11/2016

Action Date

10/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

27/07/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 01/12/2015

Filing Date

01/12/2015

Action Date

01/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2015 with full list of shareholders

Filing Date

01/12/2015

Action Date

10/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

05/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

10/11/2014

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21/11/2014

Filing Date

21/11/2014

Action Date

21/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

28/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2013 with full list of shareholders

Filing Date

22/11/2013

Action Date

10/11/2013

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22/11/2013

Filing Date

22/11/2013

Action Date

22/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/07/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19/11/2012

Filing Date

19/11/2012

Action Date

19/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

10/11/2012

Director Details Changed for Mr Roderick Charles Stjohn Wilson

Type

Officers

Description

Directors details changed for Mr Roderick Charles Stjohn Wilson on 10/11/2012

Filing Date

19/11/2012

Action Date

10/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

22/05/2012

Action Date

31/03/2012

Director Details Changed for Mr Rory Charles St John Wilson

Type

Officers

Description

Directors details changed for Mr Rory Charles St John Wilson on 29/11/2011

Filing Date

15/12/2011

Action Date

29/11/2011

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18/11/2011

Filing Date

18/11/2011

Action Date

18/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2011 with full list of shareholders

Filing Date

18/11/2011

Action Date

10/11/2011

Secretary Details Changed for Lindsays

Type

Officers

Description

Secretarys details changed for Lindsays on 10/11/2011

Filing Date

18/11/2011

Action Date

10/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

05/07/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FORTH INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/11/2004

Date Resolved

n/a

Transaction Type

Standard security

Parties

Natural Stone Quarries Limited

Status

outstanding

Date Created

01/02/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

01/02/2010

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/11/2004

Tenure

16 Yrs 3 Mths

Shareholding

n/a

Born

January 1961

Active/Resigned

Directors Shareholding

Date Joined

03/09/2005

Tenure

15 Yrs 6 Mths

% Holding

Largest to Smallest

JAMES WILLIAM EUSTACE PERCY

Age

Total Shareholding

10,000

% of Company Owned

50.0%

RORY CHARLES ST JOHN WILSON

Age

Total Shareholding

9,000

% of Company Owned

45.0%

JAMIE HUGH ST JOHN WILSON

Age

Total Shareholding

500

% of Company Owned

2.5%

OLIVER HARRY ST JOHN WILSON

Age

Total Shareholding

500

% of Company Owned

2.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/11/2004

Tenure

9 Mths

Date Resigned

03/09/2005

Type

Secretary

Date Joined

10/11/2004

Tenure

Date Resigned

22/11/2004

Lord James William Eustace Percy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Rory Charles St John Wilson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%