FORGEAMBER
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forgeamber. The company was founded 23 years ago and was given the registration number SC232796. The firm's registered office is in FRASERBURGH. You can find them at 2 Balaclava Quay, , Fraserburgh, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FORGEAMBER |
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| Company Number | : | SC232796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2002 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Balaclava Quay, Fraserburgh, Aberdeenshire, AB43 9EB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Rathen Road, Inverallochy, Fraserburgh, AB43 8YB | Director | 17 June 2002 | Active |
| 14 Carden Place, Aberdeen, AB10 1UR | Corporate Secretary | 17 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 17 June 2002 | Active |
People with Significant Control
| Eschol Enterprises |
| Notified on | : | 01 May 2018 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 2, Balaclava Quay, Fraserburgh, Scotland, AB43 9EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Whyte |
| Notified on | : | 17 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Address | : | 2, Balaclava Quay, Fraserburgh, AB43 9EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)