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Forthvale Limited

SC208373

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Glass Road, Winchburgh, Broxburn, EH52 6SQ
Incorporated 21/06/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Deryck Andrew Barnes

director · Since 23/06/2015

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Deryck Andrew Barnes

director · Since 23/06/2015

British · Scotland · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 10/07/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 10/07/2000

James Menzies

director · Resigned 28/02/2001

Julie Thomson

secretary · Resigned 15/04/2009

Julie Thomson

director · Resigned 15/04/2009

James Robert Thomson

director · Resigned 15/04/2009

James Edward Thomson

director · Resigned 21/10/2009

Damian Mark Andrew Farrell

director · Resigned 20/02/2014

John Peoples Cowe

director · Resigned 20/02/2014

Paul Gilroy

secretary · Resigned 11/05/2015

Paul Gilroy

director · Resigned 11/05/2015

Simone Ann Gilroy

director · Resigned 30/07/2015

Jacqueline Anne Booth

director · Resigned 30/07/2015

Anthony Booth

director · Resigned 30/07/2015

Jacqueline Anne Booth

secretary · Resigned 30/07/2015

Ian Colquhoun Harris

director · Resigned 22/11/2017

Elizabeth Gibson Harris

director · Resigned 22/11/2017

Persons with Significant Control

Deryck Barnes

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 56

55, Church View, Broxburn, EH52 6SZ

Notified 01/01/2018

Former PSCs

Mr Ian Colquhoun Harris

Ceased 01/01/2018

Mrs Elizabeth Gibson Harris

Ceased 01/01/2018

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 36 Glass Road
2026-10-12

36 GLASS ROAD

post town → Broxburn
2026-10-12

BROXBURN

officer appointed → BARNES, Deryck Andrew
2026-10-12

Filing History99 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20251 page · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
PSC notified

notification of a person with significant control

13/03/20182 pages · PDF
PSC07

cessation of a person with significant control

13/03/20181 page · PDF
PSC07

cessation of a person with significant control

13/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

13/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20166 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director resigned

termination director company with name termination date

02/09/20151 page · PDF
Director resigned

termination director company with name termination date

02/09/20151 page · PDF
TM02

termination secretary company with name termination date

02/09/20151 page · PDF
Director resigned

termination director company with name termination date

02/09/20151 page · PDF
Director appointed

appoint person director company with name date

24/06/20153 pages · PDF
Director appointed

appoint person director company with name date

24/06/20153 pages · PDF
Director appointed

appoint person director company with name date

24/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20152 pages · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
TM02

termination secretary company with name termination date

11/05/20151 page · PDF
AP03

appoint person secretary company with name date

11/05/20152 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20147 pages · PDF
Director appointed

appoint person director company with name

27/02/20142 pages · PDF
Director appointed

appoint person director company with name

27/02/20142 pages · PDF
Director appointed

appoint person director company with name

27/02/20142 pages · PDF
Director resigned

termination director company with name

27/02/20141 page · PDF
Director resigned

termination director company with name

27/02/20141 page · PDF
Director resigned

termination director company with name

27/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20101 page · PDF
Director resigned

termination director company with name

01/02/20101 page · PDF
363a

legacy

05/08/20094 pages · PDF
288a

legacy

21/04/20092 pages · PDF
288a

legacy

21/04/20092 pages · PDF
288a

legacy

21/04/20092 pages · PDF
288b

legacy

21/04/20091 page · PDF
288b

legacy

21/04/20091 page · PDF
287

legacy

21/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20084 pages · PDF
363a

legacy

23/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20074 pages · PDF
363a

legacy

17/07/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20064 pages · PDF
363a

legacy

05/07/20063 pages · PDF
363s

legacy

29/06/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20054 pages · PDF
363s

legacy

24/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20044 pages · PDF
363s

legacy

16/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20024 pages · PDF
363s

legacy

10/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20023 pages · PDF
363s

legacy

09/07/20017 pages · PDF
288b

legacy

09/03/20011 page · PDF
225

legacy

15/02/20011 page · PDF
288a

legacy

04/08/20002 pages · PDF
288a

legacy

04/08/20002 pages · PDF
288a

legacy

04/08/20002 pages · PDF
288a

legacy

04/08/20002 pages · PDF
RESOLUTIONS

resolution

14/07/20001 page · PDF
288b

legacy

10/07/20001 page · PDF
288b

legacy

10/07/20001 page · PDF
287

legacy

10/07/20001 page · PDF
Incorporated

incorporation company

21/06/200016 pages · PDF