• UK
  • FORGEWOOD (HOLDINGS) LIMITED - 49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, United Kingdom

Company Information

Company registration number
SC124577
Company Status
LIVE
Country
United Kingdom
Registered Address
49 Dinmont Crescent
Motherwell
North Lanarkshire
ML1 3TT
Scotland
49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, Scotland UK

Management

Managing Directors
BOYLE, Bernard Dominic
DIVERS, Thomas, Mr.
MILLAR, Charles
STEVENSON, Gillian
Company secretaries
BOYLE, Bernard Dominic

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1990-04-25
Age Of Company
1990-04-25 34 years
SIC/NACE
88990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

FORGEWOOD (HOLDINGS) LIMITED Company Description

FORGEWOOD (HOLDINGS) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC124577. Its current trading status is "live". It was registered 1990-04-25. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 49 Dinmont Crescent .
More information

Get FORGEWOOD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forgewood (Holdings) Limited - 49 Dinmont Crescent, Motherwell, North Lanarkshire, ML1 3TT, United Kingdom

1990-04-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FORGEWOOD (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2024-06-06) - AP01

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • termination-director-company-with-name-termination-date (2019-08-30) - TM01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-group (2016-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • accounts-with-accounts-type-group (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01

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  • appoint-person-director-company-with-name-date (2014-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-04) - TM01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • accounts-with-accounts-type-group (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-11) - AR01

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  • accounts-with-accounts-type-group (2013-12-24) - AA

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-01) - CH03

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-09) - AR01

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  • accounts-with-accounts-type-full (2009-01-19) - AA

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  • legacy (2009-08-27) - 288b

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  • legacy (2009-08-27) - 288a

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  • legacy (2009-06-15) - 363a

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-small (2008-01-29) - AA

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-06-14) - 363a

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  • accounts-with-accounts-type-full (2007-01-16) - AA

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  • legacy (2006-06-01) - 363a

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  • legacy (2006-06-01) - 288c

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  • legacy (2006-05-04) - 288a

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2005-05-09) - 363s

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  • accounts-with-accounts-type-full (2005-01-18) - AA

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-full (2004-01-22) - AA

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  • legacy (2003-05-06) - 363s

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  • legacy (2003-05-06) - 288a

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  • resolution (2003-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • legacy (2002-05-08) - 363s

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  • accounts-with-accounts-type-full (2002-01-23) - AA

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  • legacy (2001-04-10) - 288b

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  • legacy (2001-04-10) - 288a

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  • accounts-with-accounts-type-full (2001-01-08) - AA

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  • legacy (2001-11-30) - 288b

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  • legacy (2001-05-13) - 363s

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  • legacy (2000-05-05) - 363s

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  • accounts-with-accounts-type-full (1999-12-30) - AA

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-11-04) - 288b

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  • legacy (1998-04-30) - 363s

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  • legacy (1998-04-30) - 288b

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  • legacy (1998-01-29) - 288b

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1997-04-28) - 363s

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  • legacy (1997-04-28) - 288b

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  • legacy (1996-03-28) - 288

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  • legacy (1996-01-22) - 288

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  • legacy (1996-05-07) - 363s

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  • legacy (1996-01-31) - 288

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  • legacy (1996-09-18) - 288

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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  • legacy (1996-06-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-12) - 363s

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  • legacy (1995-07-13) - 410(Scot)

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  • legacy (1995-08-24) - 288

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  • legacy (1995-05-15) - 288

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  • legacy (1995-10-04) - 288

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  • accounts-with-accounts-type-small (1995-10-10) - AA

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  • legacy (1994-11-02) - 288

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  • accounts-with-accounts-type-small (1994-08-15) - AA

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  • legacy (1994-04-27) - 363s

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  • legacy (1993-01-13) - 288

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  • legacy (1993-01-18) - 288

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-full (1993-08-04) - AA

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  • legacy (1993-12-23) - 288

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  • legacy (1993-05-13) - 288

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  • legacy (1992-12-01) - 288

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  • legacy (1992-10-26) - 288

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  • accounts-with-accounts-type-full-group (1992-07-20) - AA

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  • legacy (1992-05-08) - 363s

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  • legacy (1991-10-17) - 288

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  • legacy (1991-10-10) - 363a

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  • accounts-with-accounts-type-full (1991-08-21) - AA

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  • legacy (1991-03-01) - 225(1)

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  • legacy (1990-08-07) - 224

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  • incorporation-company (1990-04-25) - NEWINC

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