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Forthwell Limited GLASGOW

Forthwell started in year 2013 as Private Limited Company with registration number SC450314. The Forthwell company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 23 Royal Exchange Square. Postal code: G1 3AJ.

At the moment there are 2 directors in the the firm, namely Peter C. and Lynn M.. In addition one secretary - Lynn M. - is with the company. As of 28 April 2024, there were 3 ex directors - James M., Anette H. and others listed below. There were no ex secretaries.

Forthwell Limited Address / Contact

Office Address 23 Royal Exchange Square
Town Glasgow
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC450314
Date of Incorporation Fri, 17th May 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Peter C.

Position: Director

Appointed: 25 July 2023

Lynn M.

Position: Secretary

Appointed: 12 June 2013

Lynn M.

Position: Director

Appointed: 12 June 2013

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Anette H.

Position: Director

Appointed: 12 June 2013

Resigned: 22 March 2023

Stephen M.

Position: Director

Appointed: 17 May 2013

Resigned: 12 June 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Landfern Limited from Glasgow. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Landfern Limited

23 Royal Exchange Square, Glasgow, G1 3AJ

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454427
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lynn M.

Notified on 17 May 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 29th, August 2023 		Free Download (9 pages)

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