UKBizDB.co.uk

FORGEAMBER

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forgeamber. The company was founded 22 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
Company Number:SC232796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Balaclava Quay, Fraserburgh, Aberdeenshire, AB43 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rathen Road, Inverallochy, Fraserburgh, AB43 8YB

Director17 June 2002Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary17 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director17 June 2002Active

People with Significant Control

Eschol Enterprises
Notified on:01 May 2018
Status:Active
Country of residence:Scotland
Address:2, Balaclava Quay, Fraserburgh, Scotland, AB43 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Whyte
Notified on:17 June 2017
Status:Active
Date of birth:February 1953
Nationality:British
Address:2, Balaclava Quay, Fraserburgh, AB43 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Termination secretary company with name termination date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Persons with significant control

Notification of a person with significant control.

Download
2018-05-09Persons with significant control

Cessation of a person with significant control.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Address

Change registered office address company with date old address new address.

Download
2015-02-12Address

Change registered office address company with date old address new address.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Address

Change registered office address company with date old address.

Download
2012-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2010-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2010-07-27Officers

Change person director company with change date.

Download
2010-07-27Officers

Change corporate secretary company with change date.

Download
2009-07-28Annual return

Legacy.

Download
2008-07-09Annual return

Legacy.

Download
2007-06-27Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.