Company Information for

FORTHPOINT LIMITED

16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU,

Company Registration Number

SC374358

Private Limited Company

Active

About Forthpoint Ltd

FORTHPOINT LIMITED was founded on 2010-03-08 and has its registered office in Stirling. The organisation's status is listed as "Active". Forthpoint Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FORTHPOINT LIMITED

Legal Registered Office

16 KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4DU
Other companies in EH2

Filing Information

Company Number	SC374358
Date formed	2010-03-08
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/04/2023
Account next due	29/01/2025
Latest filing return	29/02/2016
Filing return next due	28/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 08:14:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Macpherson Pender	Company Secretary		2010-03-19	UNITED KINGDOM
Kirsty Ann Nicolson Pender	Director	NONE	2010-03-19	SCOTLAND
Stuart Macpherson Pender	Director	DIRECTOR	2010-03-19	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Reid Ltd.	Company Secretary	2010-03-08	2010-03-19
Stephen George Mabbott	Director	2010-03-08	2010-03-19

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	SWILKEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2010-03-11	CURRENT	2010-03-11	Dissolved 2016-09-20
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Company Secretary	2010-02-02	CURRENT	2010-02-02	Active
Stuart Macpherson Pender	LANEWELL LIMITED	Company Secretary	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Company Secretary	2008-12-04	CURRENT	2008-10-03	Active

Related Directorships for Kirsty Ann Nicolson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty Ann Nicolson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Kirsty Ann Nicolson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2016-10-01	CURRENT	2008-10-03	Active
Kirsty Ann Nicolson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2014-07-31	CURRENT	2010-02-24	Active
Kirsty Ann Nicolson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Kirsty Ann Nicolson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active
Kirsty Ann Nicolson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Kirsty Ann Nicolson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active
Kirsty Ann Nicolson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active
Kirsty Ann Nicolson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Kirsty Ann Nicolson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Stuart Macpherson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Stuart Macpherson Pender	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Stuart Macpherson Pender	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2015-03-03	Active
Stuart Macpherson Pender	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Stuart Macpherson Pender	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Stuart Macpherson Pender	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Stuart Macpherson Pender	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MORTGAGES LIMITED	Director	2015-12-08	CURRENT	2010-12-16	Active
Stuart Macpherson Pender	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Stuart Macpherson Pender	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Stuart Macpherson Pender	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Stuart Macpherson Pender	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Stuart Macpherson Pender	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.2 LTD	Director	2013-09-06	CURRENT	2013-07-30	Active
Stuart Macpherson Pender	MANAGED SPACE LIMITED	Director	2013-03-07	CURRENT	2003-05-29	Active - Proposal to Strike off
Stuart Macpherson Pender	HBJ 381 LIMITED	Director	2013-02-06	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	BON ACCORD LEASING LIMITED	Director	2013-01-31	CURRENT	2003-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	ALBA RESIDENTIAL LTD.	Director	2012-11-08	CURRENT	2000-10-18	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW INVESTMENTS LIMITED	Director	2012-09-18	CURRENT	1994-07-01	Active
Stuart Macpherson Pender	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2012-09-03	CURRENT	2000-12-11	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.1 LTD	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
Stuart Macpherson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Stuart Macpherson Pender	BEACONHURST GRANGE LIMITED	Director	2012-02-20	CURRENT	1963-09-12	In Administration/Administrative Receiver
Stuart Macpherson Pender	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active
Stuart Macpherson Pender	STRATHSPEY CAPITAL LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Stuart Macpherson Pender	LANEWOOD INVESTMENT MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Stuart Macpherson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active
Stuart Macpherson Pender	BONDSAVE LIMITED	Director	2010-11-23	CURRENT	1992-06-10	Active
Stuart Macpherson Pender	LOMOND CAPITAL LIMITED	Director	2010-09-28	CURRENT	2010-07-14	Liquidation
Stuart Macpherson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-07-13	CURRENT	2010-02-24	Active
Stuart Macpherson Pender	GRANT PENDER LIMITED	Director	2010-03-21	CURRENT	2010-02-08	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active
Stuart Macpherson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2008-12-04	CURRENT	2008-10-03	Active
Stuart Macpherson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23