FOREV LIMITED
SUITE 60 4-5 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH EH12 9DT- Active
- Private Limited Company
- Company No. SC581107
- Last Updated: 01 Mar 2024
Company Profile
FOREV LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in EDINBURGH. FOREV LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | FOREV LIMITED |
|---|---|
| Company number | SC581107 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 60 4-5 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scottish Investments Limited 2-4 Waterloo Place, EH1 3EG |
Dates: Thursday, July 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lindsay Gordon Wallace Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOREV LIMITED | 09 Nov 2017 |
| CHARGE IT SOLUTIONS LIMITED LIMITED | 17 Nov 2017 |
| CHARGE IT SOLUTIONS LIMITED | 23 Nov 2017 |
| CHARGEPOINT SOLUTIONS LIMITED | 13 Feb 2018 |