FORTH FINANCIAL SERVICES LIMITED
17-18 HARDGATE, HADDINGTON EH41 3JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC376178
- Last Updated: 01 Dec 2023
Company Profile
FORTH FINANCIAL SERVICES LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in HADDINGTON. FORTH FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 17 days.
| Name | FORTH FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | SC376178 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17-18 HARDGATE HADDINGTON EH41 3JS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenet Group Limited Lister Hill, Horsforth, LS18 5AZ |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenet Financial Services Limited Lister Hill, Horsforth, LS18 5AZ |
Dates: Wednesday, September 4, 2019 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Thomas O'Neil Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Cumming Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against FORTH FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTH FINANCIAL SERVICES LIMITED | 06 Apr 2010 |