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Forev Limited EDINBURGH

Forev Limited is a private limited company registered at Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 6 directors.
Director John W., appointed on 06 September 2023. Director Elizabeth M., appointed on 01 February 2023. Director Adrian A., appointed on 01 February 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to Companies House data there was a change of name on 2018-02-13 and their previous name was Chargepoint Solutions Limited.
The last confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Forev Limited Address / Contact

Office Address Suite 60 4-5 Lochside Way
Office Address2 Edinburgh Park
Town Edinburgh
Post code EH12 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581107
Date of Incorporation Thu, 9th Nov 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

John W.

Position: Director

Appointed: 06 September 2023

Elizabeth M.

Position: Director

Appointed: 01 February 2023

Adrian A.

Position: Director

Appointed: 01 February 2023

Claire L.

Position: Director

Appointed: 01 February 2023

Stephen D.

Position: Director

Appointed: 01 November 2021

Lindsay W.

Position: Director

Appointed: 09 November 2017

James W.

Position: Director

Appointed: 07 February 2019

Resigned: 08 August 2022

Douglas R.

Position: Director

Appointed: 07 February 2019

Resigned: 08 August 2022

Ewen C.

Position: Director

Appointed: 07 February 2019

Resigned: 08 August 2022

Brian G.

Position: Director

Appointed: 07 February 2019

Resigned: 27 October 2021

Kelly W.

Position: Secretary

Appointed: 07 February 2019

Resigned: 22 July 2021

Mark M.

Position: Director

Appointed: 07 February 2019

Resigned: 03 December 2019

James F.

Position: Secretary

Appointed: 09 November 2017

Resigned: 04 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Lindsay W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Scottish Investments Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lindsay W.

Notified on 9 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Scottish Investments Limited

Waverley Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc681617
Notified on 22 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chargepoint Solutions February 13, 2018
Charge It Solutions November 23, 2017
Charge It Solutions November 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Current Assets2 1168 98125 324
Net Assets Liabilities23 91860 84685 540
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 535800990
Average Number Employees During Period11 
Creditors22 49941 49959 499
Fixed Assets 53629 625
Net Current Assets Liabilities20 38330 58234 175
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 936 
Total Assets Less Current Liabilities20 38330 0464 550

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 6th, February 2024 		Free Download

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