Dissolved
Dissolved 2017-03-22
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Company Information for FORTHWAY LIMITED
DUNFERMLINE, FIFE, KY11,
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Company Registration Number
 SC228057 Private Limited Company
Dissolved 2017-03-22 |
Company Overview
About Forthway Ltd
FORTHWAY LIMITED was founded on 2002-02-13 and had its registered office in Dunfermline. The company was dissolved on the 2017-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORTHWAY LIMITED | |
| Legal Registered Office | |
| DUNFERMLINE FIFE | |
Filing Information
| Company Number | SC228057 | |
|---|---|---|
| Date formed | 2002-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 08:53:41 |
| Companies House |
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Companies with same name FORTHWAY LIMITED
The following companies were found which have the same name as FORTHWAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FORTHWAY CENTER FOR ADVANCED STUDIES, INC. | 13737 MOUNTAIN RD PURCELLVILLE VA 20132 | ACTIVE | Company formed on the 1978-06-22 |
|
Forthway Center For Advanced Studies Inc | Maryland | Unknown | |
|
FORTHWAY CENTER FOR ADVANCED STUDIES INC | District of Columbia | Unknown | |
| FORTHWAY IPSWICH LIMITED | 22 WELBECK STREET LONDON W1G 8EF | Dissolved | Company formed on the 2005-09-20 | |
 |
FORTHWAY INDUSTRIAL LIMITED | Dissolved | Company formed on the 1993-11-09 | |
|
FORTHWAY INDUSTRIES LIMITED | Dissolved | Company formed on the 1995-05-18 |
Company Officers of FORTHWAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STEPHEN BINGHAM KENNEDY |
||
PETER NORMAN BINGHAM KENNEDY |
||
MARION BINGHAM MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH JAMES NOTMAN |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
JOHN KENNETH BROWN |
Company Secretary | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELLEISLE CONSERVATORY LIMITED | Director | 2017-03-23 | CURRENT | 2010-10-20 | Active | |
| DOONHOLM ESTATE MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| FORTHWAY IPSWICH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-09-01 | |
| BIG REALISATIONS LIMITED | Director | 1998-07-20 | CURRENT | 1988-03-30 | Dissolved 2018-05-07 | |
| PARTNERSHIPS FOR WELLBEING LIMITED | Director | 2017-11-29 | CURRENT | 2004-10-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM NEWHALL CARLOPS PENICUIK MIDLOTHIAN EH26 9LY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 107700 | |
| AR01 | 13/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 107700 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 07/09/12 STATEMENT OF CAPITAL GBP 107700.00 | |
| RES06 | REDUCE ISSUED CAPITAL 06/09/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/08/12 | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOTMAN | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN BINGHAM KENNEDY / 13/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN BINGHAM KENNEDY / 13/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOTMAN / 18/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA | |
| 123 | NC INC ALREADY ADJUSTED 25/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SECTION 89 NOT APPLY 25/04/02 | |
| RES04 | £ NC 100/200000 25/04 | |
| 88(2)R | AD 25/04/02--------- £ SI 1077000@.1=107700 £ IC 2/107702 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FORTHWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Appointment of Liquidators | 2015-06-12 |
| Resolutions for Winding-up | 2015-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against FORTHWAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORTHWAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 56,987 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTHWAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 107,700 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 808 |
| Current Assets | 2012-04-01 | £ 624,825 |
| Debtors | 2012-04-01 | £ 624,017 |
| Fixed Assets | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 567,839 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FORTHWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORTHWAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORTHWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FORTHWAY LIMITED | Event Date | 2016-11-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 19 December 2016 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of Appointment: 9 June 2015. Office holder details: Richard Gardiner (IP No 9488) of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: dsimpson@thomsoncooper.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FORTHWAY LIMITED | Event Date | 2015-06-09 |
| Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FORTHWAY LIMITED | Event Date | 2015-06-09 |
| At an Extraordinary General Meeting of the company duly convened and held at Doonholm House, Doonholm, Ayr, Ayrshire, KA6 6BL on Tuesday, 9 June 2015 , the following resolutions were duly passed: 1. Special Resolutions That the company be wound up voluntarily That the liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the company 2. Ordinary Resolution That Richard Gardiner of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB , be and is hereby appointed Liquidator for the purpose of such winding up. Peter Norman Bingham Kennedy Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTHWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORTHWAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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