General information

Name:

Forth Ppp Ltd

Office Address:

Forth House Pirnhall Business Park FK7 8HW Stirling

Number: SC220041

Incorporation date: 2001-06-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forth Ppp has been operating on the market for at least twenty three years. Established under no. SC220041, this company operates as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following location: Forth House Pirnhall Business Park, FK7 8HW Stirling. The registered name of the firm was replaced in 2005 to Forth Ppp Limited. This business previous name was Fes (UK). This business's classified under the NACE and SIC code 99000 and their NACE code stands for Activities of extraterritorial organizations and bodies. Forth Ppp Ltd filed its account information for the period that ended on 2022-08-31. The most recent annual confirmation statement was submitted on 2023-07-06.

Because of the firm's growth, it became necessary to acquire extra executives, among others: Sonya F., Nicholas F., Karen F. who have been aiding each other since 2018-03-30 to exercise independent judgement of the business. What is more, the director's duties are constantly helped with by a secretary - Craig T., who joined this business nine years ago.

  • Previous company's names
  • Forth Ppp Limited 2005-11-14
  • Fes (UK) Limited 2001-06-11

Company staff

Sonya F.

Role: Director

Appointed: 30 March 2018

Latest update: 22 April 2024

Nicholas F.

Role: Director

Appointed: 30 March 2018

Latest update: 22 April 2024

Karen F.

Role: Director

Appointed: 30 March 2018

Latest update: 22 April 2024

Craig T.

Role: Secretary

Appointed: 01 April 2015

Latest update: 22 April 2024

Dylan F.

Role: Director

Appointed: 02 November 2005

Latest update: 22 April 2024

Duncan F.

Role: Director

Appointed: 11 June 2001

Latest update: 22 April 2024

Duncan F.

Role: Director

Appointed: 11 June 2001

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Forth Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at Glasgow Road, Whins Of Milton, FK7 8HW and was registered as a PSC under the reg no 201964.

Forth Holdco Limited
Address: Forth House Glasgow Road, Whins Of Milton, Stirling, FK7 8HW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Register
Registration number 201964
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Forth Holdings Limited
Address: Forth House Glasgow Road, Whins Of Milton, Stirling, FK7 8HW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number 201964
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st August 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
22
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