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FOREV LIMITED - Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, United Kingdom
Company Information
- Company registration number
- SC581107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 60 4-5 Lochside Way
- Edinburgh Park
- Edinburgh
- EH12 9DT
- United Kingdom Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, United Kingdom UK
Management
- Managing Directors
- WALLACE, Lindsay Gordon
- ASTLEY-JONES, Adrian Campbell
- DUNLOP, Stephen
- LITHGOW, Claire Louise
- MCROBB, Elizabeth Margaret Miller
- WATSON, John Gerrard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-09
- Age Of Company 2017-11-09 6 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Lindsay Gordon Wallace
- Scottish Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARGEPOINT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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FOREV LIMITED Company Description
- FOREV LIMITED is a ltd registered in United Kingdom with the Company reg no SC581107. Its current trading status is "live". It was registered 2017-11-09. It was previously called CHARGEPOINT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "47990". It has 6 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Suite 60 4-5 Lochside Way .
Get FOREV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forev Limited - Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, United Kingdom
- 2017-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOREV LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc581107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc581107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc581107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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notice-restriction-on-company-articles (2023-07-03) - CC01
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memorandum-articles (2023-05-30) - MA
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resolution (2023-05-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-05-24) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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second-filing-notification-of-a-person-with-significant-control (2023-02-08) - RP04PSC02
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resolution (2023-11-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-03) - PSC04
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capital-cancellation-shares (2023-01-24) - SH06
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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capital-return-purchase-own-shares (2023-01-24) - SH03
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confirmation-statement-with-updates (2023-11-16) - CS01
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resolution (2023-11-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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notice-restriction-on-company-articles (2022-10-28) - CC01
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resolution (2022-10-27) - RESOLUTIONS
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memorandum-articles (2022-10-27) - MA
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accounts-with-accounts-type-small (2022-09-01) - AA
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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capital-allotment-shares (2021-08-05) - SH01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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resolution (2021-08-06) - RESOLUTIONS
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memorandum-articles (2021-08-06) - MA
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change-person-director-company-with-change-date (2021-07-06) - CH01
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second-filing-capital-allotment-shares (2021-08-06) - RP04SH01
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capital-allotment-shares (2021-08-06) - SH01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-19) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-31) - AA
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-03-11) - SH19
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capital-alter-shares-subdivision (2019-07-01) - SH02
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capital-allotment-shares (2019-07-01) - SH01
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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resolution (2019-02-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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confirmation-statement-with-updates (2019-12-03) - CS01
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keyboard_arrow_right 2018
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resolution (2018-02-13) - RESOLUTIONS
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legacy (2018-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-14) - SH19
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legacy (2018-11-14) - CAP-SS
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resolution (2018-11-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-04) - TM02
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keyboard_arrow_right 2017
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incorporation-company (2017-11-09) - NEWINC
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resolution (2017-11-23) - RESOLUTIONS
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resolution (2017-11-17) - RESOLUTIONS
