Forev Limited, Edinburgh
Forev Limited is a private limited company. Previously, it was named Chargepoint Solutions Limited (changed on 2018-02-13). Located at Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT, this 6 years old firm was incorporated on 2017-11-09 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).6 directors can be found in this business: John W. (appointed on 06 September 2023), Elizabeth M. (appointed on 01 February 2023), Adrian A. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Forev Limited | |
| Number: SC581107 | |
| Incorporation date: 2017-11-09 | |
| End of financial year: 30 November |
| Address: |
Suite 60 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Lindsay W.
9 November 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Scottish Investments Limited
22 July 2021
| Address | Waverley Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc681617 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Current Assets | 2,116 | 8,981 | 25,324 |
| Fixed Assets | - | 536 | 29,625 |
| Total Assets Less Current Liabilities | 20,383 | 30,046 | 4,550 |
The target date for Forev Limited confirmation statement filing is 2023-11-22. The latest confirmation statement was sent on 2022-11-08. The target date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.
2 persons of significant control are indexed in the Companies House, namely: Lindsay W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scottish Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 2-4 Waterloo Place, EH1 3EG Edinburgh.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Own shares purchase filed on: 6th, February 2024 | capital |
Free Download
|