Active
Company Information for FOREV LIMITED
SUITE 60 4-5 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, EH12 9DT,
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Company Registration Number
SC581107
Private Limited Company
Active |
Company Name | ||||||
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FOREV LIMITED | ||||||
Legal Registered Office | ||||||
SUITE 60 4-5 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT | ||||||
Previous Names | ||||||
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Company Number | SC581107 | |
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Company ID Number | SC581107 | |
Date formed | 2017-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 07/12/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB284146885 |
Last Datalog update: | 2024-03-06 09:09:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOREV LLC | California | Unknown | ||
FOREVA | SCOTTS ROAD Singapore 228213 | Dissolved | Company formed on the 2011-03-16 | |
FOREVA AFTER MONEY LLC | 4320 SUNBEAM RD JACKSONVILLE FL 32257 | Inactive | Company formed on the 2019-01-24 | |
FOREVA AT MONEY ENT LLC | 1107 76TH ST NW BRADENTON FL 34209 | Inactive | Company formed on the 2018-03-16 | |
FOREVA BEAUTY STOP | JURONG WEST STREET 52 Singapore 640516 | Active | Company formed on the 2019-07-11 | |
FOREVA BELLA LLC | 2915 E 26TH AVENUE TAMPA FL 33605 | Active | Company formed on the 2020-09-16 | |
FOREVA BIOTECH CO., LTD. | FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2018-05-25 | |
FOREVA BLESSED STUDIO INC. | 123 E 102ND ST #4E New York NEW YORK NY 10029 | Active | Company formed on the 2021-03-23 | |
FOREVA BLESSED MARKETING INC. | 44 CAIN DR. Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 2022-11-02 | |
FOREVA CAPTURED IMPRESSIONS PTY LTD | QLD 4227 | Dissolved | Company formed on the 2012-10-12 | |
FOREVA CONCRETE REPAIRS LIMITED | INNOVATION HOUSE EUSTON WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4LT | Active | Company formed on the 1988-11-29 | |
FOREVA CONSULTING LIMITED | 10 WALLETTS WOOD COURT CHORLEY LANCASHIRE ENGLAND PR7 2FT | Dissolved | Company formed on the 2013-11-21 | |
FOREVA CONCRETE PROPRIETARY LIMITED | NSW 2217 | Active | Company formed on the 2017-03-08 | |
FOREVA CONSTRUCTION LLC | Po box 264 Suffolk Farmingdale NY 11735 | Active | Company formed on the 2023-03-23 | |
FOREVA COOL, LLC | 820 SW 14TH ST DEERFIELD BEACH FL 33441 | Active | Company formed on the 2021-04-15 | |
FOREVA DRY CLEANERS LIMITED | 13 WILLOW DENE BUSHEY HEATH BUSHEY WD23 1PS | Active - Proposal to Strike off | Company formed on the 2013-05-13 | |
Foreva Eva Weddings and Events LLC | 200 Baker Drive Apt. 203 Winter Park CO 80482 | Good Standing | Company formed on the 2024-01-07 | |
FOREVA EVOLVIN LLC | 60 Rose Lane Suffolk Medford NY 11763 | Active | Company formed on the 2024-02-05 | |
FOREVA FAITH LLC | 620 WILSON AVE #443 BROOKLYN NY 11207 | Active | Company formed on the 2020-08-20 | |
FOREVA FARMS, INC. | 960B N DAYTON RD ELTOPIA WA 993309725 | Dissolved | Company formed on the 1995-06-23 |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-14 GBP 1.66806 | ||
Cancellation of shares. Statement of capital on 2023-12-13 GBP 1.60556 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5811070002 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Notice of Restriction on the Company's Articles | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland | ||
DIRECTOR APPOINTED MR JOHN GERRARD WATSON | ||
Notice of Restriction on the Company's Articles | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MRS CLAIRE LOUISE LITHGOW | ||
DIRECTOR APPOINTED ELIZABETH MARGARET MILLER MCROBB | ||
Second filing of notification of person of significant controlScottish Investments Limited | ||
DIRECTOR APPOINTED MR ADRIAN CAMPBELL ASTLEY-JONES | ||
Change of details for Mr Lindsay Gordon Wallace as a person with significant control on 2021-07-22 | ||
Cancellation of shares. Statement of capital on 2023-01-19 GBP 1.73056 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC02 | Notification of Scottish National Investment Bank Plc as a person with significant control on 2021-07-22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATON GILDA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/21 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 1.79306 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.27586 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RES11 | Resolutions passed:
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TM02 | Termination of appointment of Kelly Wallace on 2021-07-22 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 1 | |
CH01 | Director's details changed for Mr Ewen William Christie on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MATHIESON | |
SH02 | Sub-division of shares on 2019-06-27 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 1.25 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
SH19 | Statement of capital on 2019-03-11 GBP 1.00 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PATON GILDA | |
AP03 | Appointment of Mrs Kelly Wallace as company secretary on 2019-02-07 | |
AP01 | DIRECTOR APPOINTED MR EWEN WILLIAM CHRISTIE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Step Stirling Enterprise Park Stirling FK7 7RP United Kingdom | |
RES01 | ADOPT ARTICLES 12/02/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-14 GBP 0.10 | |
CAP-SS | Solvency Statement dated 03/11/18 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Forrest on 2018-03-04 | |
RES15 | CHANGE OF COMPANY NAME 13/02/18 | |
CERTNM | COMPANY NAME CHANGED CHARGEPOINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/18 | |
RES15 | CHANGE OF COMPANY NAME 23/11/17 | |
CERTNM | COMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/17 | |
RES15 | CHANGE OF COMPANY NAME 17/11/17 | |
CERTNM | COMPANY NAME CHANGED CHARGE IT SOLUTIONS LIMITED LIMITED CERTIFICATE ISSUED ON 17/11/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FOREV LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as FOREV LIMITED are:
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. |